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SOUTHERN WOOD PELLET LIMITED

Company number 06916122

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2013 DS01 Application to strike the company off the register
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2013 AD01 Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN United Kingdom on 19 June 2013
09 May 2013 AA Full accounts made up to 31 July 2012
15 Apr 2013 TM01 Termination of appointment of Andrew Holmes as a director on 2 November 2012
15 Apr 2013 TM01 Termination of appointment of Julie Mckeown as a director on 2 November 2012
15 Apr 2013 TM02 Termination of appointment of Julie Mckeown as a secretary on 2 November 2012
29 Aug 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 100
16 Jul 2012 AA Full accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from Countrywide Hosue Freebournes Road Witham Essex CM8 3UN England on 10 June 2011
07 Jun 2011 AUD Auditor's resignation
01 Jun 2011 AD01 Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 1 June 2011
01 Mar 2011 AA Full accounts made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
13 May 2010 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 13 May 2010
30 Apr 2010 AD01 Registered office address changed from 3rd Floor International House Dover Place Ashford Kent TN23 1HU on 30 April 2010
30 Apr 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
30 Apr 2010 AP01 Appointment of Julie Mckeown as a director
30 Apr 2010 AP03 Appointment of Julie Mckeown as a secretary
30 Apr 2010 AP01 Appointment of Andrew Holmes as a director
30 Apr 2010 TM01 Termination of appointment of Kevin Herriott as a director
30 Apr 2010 TM01 Termination of appointment of Dominic Gooding as a director