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SOUTHSHINE LIMITED

Company number 07143427

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2016 DS01 Application to strike the company off the register
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Nov 2015 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016
18 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
08 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
05 May 2010 TM01 Termination of appointment of John Purdon as a director
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 1,000
22 Apr 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
22 Apr 2010 AP04 Appointment of Fides Secretaries Limited as a secretary
22 Apr 2010 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 22 April 2010
22 Apr 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
22 Apr 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)