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SOUTHWARD PROPERTIES (WHITEHILLS) LIMITED

Company number 06025837

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
26 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 Mar 2014 TM01 Termination of appointment of Portland Financial Management Sa as a director
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Mar 2013 CH02 Director's details changed for Portland Financial Management Sa on 31 January 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Nov 2009 AP02 Appointment of Portland Financial Management Sa as a director
25 Nov 2009 TM01 Termination of appointment of Roger Taylor as a director
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363s Return made up to 12/12/07; full list of members
  • 363(287) ‐ Registered office changed on 16/01/08
29 Jan 2007 88(2)R Ad 12/12/06--------- £ si 1@1=1 £ ic 1/2
29 Jan 2007 287 Registered office changed on 29/01/07 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288b Director resigned