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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)
01 Aug 2013 2.16B Statement of affairs with form 2.14B
05 Jul 2013 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 5 July 2013
04 Jul 2013 2.12B Appointment of an administrator
14 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-14
  • GBP 700,300
24 Apr 2013 AA Full accounts made up to 31 October 2012
12 Jun 2012 AA Full accounts made up to 31 October 2011
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2011 SH08 Change of share class name or designation
26 Apr 2011 TM02 Termination of appointment of Gerard Lynch as a secretary
26 Apr 2011 AD01 Registered office address changed from South Crofty Mine Dudnance Lane Pool Redruth Cornwall TR15 3QT on 26 April 2011
26 Apr 2011 AP04 Appointment of Sgh Company Secretaries Limited as a secretary
15 Oct 2010 AA Full accounts made up to 31 October 2009
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 May 2010 TM01 Termination of appointment of David Stone as a director
10 May 2010 CH01 Director's details changed for Geoffrey Gordon Smith on 10 May 2010
10 May 2010 CH01 Director's details changed for Alan Peter Shoesmith on 10 May 2010
10 May 2010 TM01 Termination of appointment of Kevin Williams as a director
29 Jan 2010 TM01 Termination of appointment of Gerard Lynch as a director
29 Jan 2010 TM01 Termination of appointment of Mark Thompson as a director
29 Jan 2010 TM01 Termination of appointment of Robert Ashley as a director
18 Sep 2009 88(2) Ad 09/07/09\gbp si 1500@0.1=150\gbp ic 700149/700299\