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SOUTHALL ASSOCIATES LTD

Company number 05751804

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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)
05 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Nov 2023	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE	View PDF Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE	View PDF Register inspection address has been changed to C/O Addleshaw Goddard Llp One St. Peters Sq Manchester M2 3DE - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 October 2023	View PDF Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-27 - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH19	Statement of capital on 15 September 2023 GBP 1.1730	View PDF Statement of capital on 15 September 2023 GBP 1.1730 - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and capital redemption reserve cancelled 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem a/c and capital redemption reserve cancelled 14/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	View PDF Solvency Statement dated 14/09/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 64 pages (64 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 47 pages (47 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Ian Hatherly as a director on 13 August 2021	View PDF Termination of appointment of Ian Hatherly as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	RP04TM01	Second filing for the termination of John Southall as a director	View PDF Second filing for the termination of John Southall as a director - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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