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SOUTHWEST MAILING LIMITED

Company number 05502768

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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)
20 Apr 2018 AA Accounts for a dormant company made up to 28 July 2017
01 Sep 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 28 July 2016
03 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Nov 2015 AP03 Appointment of Daniel Fattal as a secretary on 1 November 2015
17 Nov 2015 AP01 Appointment of Mr Daniel Fattal as a director on 1 November 2015
17 Nov 2015 TM02 Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
17 Nov 2015 TM01 Termination of appointment of Philip Charles Harris as a director on 1 November 2015
30 Sep 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
07 May 2015 AA Accounts for a dormant company made up to 1 August 2014
08 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 2 August 2013
02 Sep 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
03 May 2013 AA Accounts for a dormant company made up to 27 July 2012
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 29 July 2011
14 Oct 2011 TM01 Termination of appointment of Patrick Martell as a director
14 Oct 2011 TM01 Termination of appointment of Matthew Armitage as a director
13 Oct 2011 AP02 Appointment of St Ives Plc as a director
13 Oct 2011 AP01 Appointment of Philip Charles Harris as a director
22 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011