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SOUTHSIDE 1ST LIMITED

Company number 07580419

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
15 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
15 Dec 2016 CONNOT Change of name notice
19 Oct 2016 CERTNM Company name changed southside 1ST LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
09 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
11 Mar 2015 TM01 Termination of appointment of Christopher Simon Durkin as a director on 31 December 2014
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 TM01 Termination of appointment of Nicholas Ratcliffe as a director
04 Apr 2014 TM01 Termination of appointment of Andrew Gregg as a director
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
13 Jan 2014 AP01 Appointment of Paul Raymond Smith as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
10 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012