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SOUTHPOLE FOOD AND WINE LIMITED

Company number 07102474

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 11 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Nov 2015 TM01 Termination of appointment of Vishnu Santhosh Mayithara as a director on 27 October 2015
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
21 Feb 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
29 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
26 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
12 Feb 2013 AP01 Appointment of Rijo Raveendran as a director
08 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
20 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
13 Aug 2012 TM01 Termination of appointment of Satheesh Govindan as a director
13 Aug 2012 AP01 Appointment of Vishnu Santhosh Mayithara as a director
17 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
01 Dec 2010 AP03 Appointment of Priya Prasannan as a secretary
01 Dec 2010 TM02 Termination of appointment of Ali Ayoubkhan as a secretary