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SOUTH CROFTY LIMITED

Company number 06242518

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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)
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,700,300
16 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2016 AP01 Appointment of Mr Owen Daniel Mihalop as a director on 15 August 2016
26 Aug 2016 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to C/O Stephens Scown Llp Osprey House Malpas Road Truro Cornwall TR1 1LT on 26 August 2016
25 Aug 2016 AP01 Appointment of Mr Kevin Peter Williams as a director on 15 August 2016
17 Aug 2016 AP01 Appointment of Richard David Williams as a director on 8 July 2016
29 Jul 2016 TM01 Termination of appointment of Geoffrey Gordon Smith as a director on 8 July 2016
29 Jul 2016 TM01 Termination of appointment of Alan Peter Shoesmith as a director on 8 July 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2016 TM02 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 8 July 2016
15 Jul 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Jul 2016 MR04 Satisfaction of charge 1 in full
25 May 2016 2.24B Administrator's progress report to 22 April 2016
29 Feb 2016 2.31B Notice of extension of period of Administration
27 Nov 2015 2.24B Administrator's progress report to 22 October 2015
29 Jun 2015 2.31B Notice of extension of period of Administration
13 May 2015 2.24B Administrator's progress report to 22 April 2015
03 Dec 2014 2.24B Administrator's progress report to 22 October 2014
26 Jun 2014 2.24B Administrator's progress report to 22 April 2014
26 Jun 2014 2.22B Statement of administrator's revised proposal
26 Jun 2014 2.31B Notice of extension of period of Administration
26 Jun 2014 2.23B Result of meeting of creditors
27 Jan 2014 2.24B Administrator's progress report to 25 December 2013
19 Sep 2013 2.23B Result of meeting of creditors
09 Aug 2013 2.17B Statement of administrator's proposal