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SOUTH NORWOOD PROPERTIES LIMITED

Company number 07217605

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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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Brendon Mcgurran as a director on 2 January 2022	View PDF Termination of appointment of Brendon Mcgurran as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Apr 2022	PSC01	Notification of Paul Storkey as a person with significant control on 8 May 2021	View PDF Notification of Paul Storkey as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Brendon Mcgurran as a director on 1 January 2022	View PDF Appointment of Mr Brendon Mcgurran as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CERTNM	Company name changed shyan LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12	View PDF Company name changed shyan LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-12 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	PSC07	Cessation of Brendon Mcgurran as a person with significant control on 12 November 2021	View PDF Cessation of Brendon Mcgurran as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	TM01	Termination of appointment of Brendon Mcgurran as a director on 12 November 2021	View PDF Termination of appointment of Brendon Mcgurran as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2021	TM01	Termination of appointment of Peter William Storkey as a director on 31 May 2021	View PDF Termination of appointment of Peter William Storkey as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-08 - link opens in a new window - 3 pages (3 pages)
08 May 2021	PSC01	Notification of Brendon Mcgurran as a person with significant control on 8 May 2021	View PDF Notification of Brendon Mcgurran as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	AP01	Appointment of Mr Brendon Mcgurran as a director on 1 January 2021	View PDF Appointment of Mr Brendon Mcgurran as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	TM01	Termination of appointment of Paul Nicholas Storkey as a director on 8 May 2021	View PDF Termination of appointment of Paul Nicholas Storkey as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	PSC07	Cessation of Paul Storkey as a person with significant control on 31 December 2020	View PDF Cessation of Paul Storkey as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 May 2021	MR04	Satisfaction of charge 072176050002 in full	View PDF Satisfaction of charge 072176050002 in full - link opens in a new window - 1 page (1 page)
08 May 2021	MR04	Satisfaction of charge 072176050001 in full	View PDF Satisfaction of charge 072176050001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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