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SUNDOWN PROPERTIES (SOUTH WEST) LIMITED

Company number 06006905

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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)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2016 600 Appointment of a voluntary liquidator
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
16 Feb 2016 AD01 Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 16 February 2016
12 Feb 2016 4.20 Statement of affairs with form 4.19
30 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
22 May 2015 MR04 Satisfaction of charge 1 in full
22 May 2015 MR04 Satisfaction of charge 2 in full
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Nov 2013 CH03 Secretary's details changed for Mr John Stuart Havard on 11 June 2012
20 Feb 2013 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2012 CH01 Director's details changed for Peter Tisdale on 11 June 2012
15 Aug 2012 CH01 Director's details changed for Mr John Havard on 11 June 2012
01 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
10 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
28 Jun 2011 AD01 Registered office address changed from the Red Forge 9a Station Road Corsham SN13 9EU on 28 June 2011