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SOUTHERN AGRICULTURE (2005) LIMITED

Company number 05595230

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Resolved that none of the circumstances described in section 1004 & 1005 of companies act exists in relation to the company./company to be struck off 12/12/2019
23 Oct 2019 CH01 Director's details changed for Mr Peter Howard Madden on 23 October 2019
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Samantha Caroline Lavinia Day on 23 October 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
28 Oct 2016 CH01 Director's details changed for Samantha Caroline Lavinia Day on 24 October 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
31 Aug 2016 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 31 August 2016
30 Aug 2016 AP04 Appointment of Sandringham Company Secretaries Limited as a secretary on 26 August 2016
30 Aug 2016 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 26 August 2016
28 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
30 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
18 Jul 2014 CH01 Director's details changed for Samantha Caroline Lavinia Day on 10 February 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1