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SOUTH EAST (UK) LIMITED

Company number 06684329

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 May 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Nov 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Apr 2014 CERTNM Company name changed B.A.t social media LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
  • NM01 ‐ Change of name by resolution
10 Apr 2014 AD01 Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX England on 10 April 2014
10 Apr 2014 TM01 Termination of appointment of Victor Short as a director
08 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 TM02 Termination of appointment of Victor Short as a secretary
01 Jul 2013 CERTNM Company name changed B.A.t social LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
10 Jun 2013 CERTNM Company name changed B.A.t group LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-07
  • NM01 ‐ Change of name by resolution
10 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Apr 2011 AP01 Appointment of Mr Victor Thomas Short as a director
28 Feb 2011 CH01 Director's details changed for Mr Matthew James Mulcuck on 31 December 2010
28 Feb 2011 AD01 Registered office address changed from Hunters Lodge, Cottesmore Road Ashwell Oakham Rutland LE15 7LJ United Kingdom on 28 February 2011
26 Feb 2011 CH03 Secretary's details changed for Victor Thomas Short on 31 December 2010
15 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Matthew James Mulcuck on 31 October 2009