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SOUTH AVENUE CLUB LIMITED

Company number 06379694

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 3,300
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
24 Sep 2010 AD02 Register inspection address has been changed
24 Sep 2010 CH04 Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009
25 Sep 2009 363a Return made up to 24/09/09; full list of members
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 288b Appointment terminated secretary christopher miller
03 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
01 Oct 2008 363a Return made up to 24/09/08; full list of members
30 Sep 2008 353 Location of register of members
19 Sep 2008 288c Secretary's change of particulars / christopher miller / 19/09/2008
28 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 88(2) Ad 19/03/08\gbp si 10@1=10\gbp ic 706/716\
28 May 2008 88(2) Ad 19/03/08\gbp si 5@1=5\gbp ic 701/706\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities