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SOUTHDALE HOLDINGS LIMITED

Company number 06954955

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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)
02 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
21 Sep 2016	AD01	Registered office address changed from Southdale House Westholme Road Halifax West Yorkshire HX1 4JF to 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 September 2016	View PDF Registered office address changed from Southdale House Westholme Road Halifax West Yorkshire HX1 4JF to 41 Scotland Street Sheffield South Yorkshire S3 7BS on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	TM01	Termination of appointment of John Joseph O'hara as a director on 31 March 2015	View PDF Termination of appointment of John Joseph O'hara as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2015	TM01	Termination of appointment of Trudie Mccormick as a director on 13 March 2015	View PDF Termination of appointment of Trudie Mccormick as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	TM01	Termination of appointment of Trudie Mccormick as a director on 13 March 2015	View PDF Termination of appointment of Trudie Mccormick as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	CH01	Director's details changed for John Joseph O'hara on 8 October 2014	View PDF Director's details changed for John Joseph O'hara on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000,000 - link opens in a new window - 12 pages (12 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
28 Mar 2014	CH01	Director's details changed for Mr Paul Roger Moore on 30 October 2013	View PDF Director's details changed for Mr Paul Roger Moore on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	View PDF Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 - link opens in a new window - 12 pages (12 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
20 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
12 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
16 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
29 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
29 Jul 2010	CH01	Director's details changed for Paul Roger Moore on 28 April 2010	View PDF Director's details changed for Paul Roger Moore on 28 April 2010 - link opens in a new window - 3 pages (3 pages)

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