- Company Overview for SOUTHFAIR LIMITED (05838216)
- Filing history for SOUTHFAIR LIMITED (05838216)
- People for SOUTHFAIR LIMITED (05838216)
- Charges for SOUTHFAIR LIMITED (05838216)
- More for SOUTHFAIR LIMITED (05838216)
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) |
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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 May 2018 | DS01 | Application to strike the company off the register | |
30 Apr 2018 | TM01 | Termination of appointment of Solomon Jakubowicz as a director on 27 April 2018 | |
24 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
15 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
02 May 2017 | CH01 | Director's details changed for Mr Ian Anthony Gilbert on 1 February 2017 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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31 Oct 2016 | AP01 | Appointment of Mr Ian Anthony Gilbert as a director on 15 August 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Solomon Jakubowicz as a director on 15 August 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Victor Winegarten as a director on 15 August 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Finsbury Corporate Services Limited as a director on 16 August 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Maurice Albert Perera as a director on 16 August 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Finsbury Secretaries Limited as a secretary on 16 August 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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26 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
30 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |