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SOUTHACRES LIMITED

Company number 05399205

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 15 February 2016	View PDF Liquidators' statement of receipts and payments to 15 February 2016 - link opens in a new window - 10 pages (10 pages)
16 Apr 2015	4.68	Liquidators' statement of receipts and payments to 15 February 2015	View PDF Liquidators' statement of receipts and payments to 15 February 2015 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 15 February 2014	View PDF Liquidators' statement of receipts and payments to 15 February 2014 - link opens in a new window - 9 pages (9 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	View PDF Liquidators' statement of receipts and payments to 15 February 2013 - link opens in a new window - 10 pages (10 pages)
26 Mar 2012	4.68	Liquidators' statement of receipts and payments to 15 February 2012	View PDF Liquidators' statement of receipts and payments to 15 February 2012 - link opens in a new window - 9 pages (9 pages)
09 Nov 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 100	View PDF Annual return made up to 19 March 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2011	AD01	Registered office address changed from 87 High Street Esher Surrey KT10 9QA United Kingdom on 31 January 2011	View PDF Registered office address changed from 87 High Street Esher Surrey KT10 9QA United Kingdom on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AD01	Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 10 November 2009	View PDF Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 10 November 2009 - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
28 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from 1 cheam road ewell village surrey KT17 1SP	View PDF Registered office changed on 15/10/2008 from 1 cheam road ewell village surrey KT17 1SP - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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