- Company Overview for SOUTHMILLS DEVELOPMENTS LIMITED (07764691)
- Filing history for SOUTHMILLS DEVELOPMENTS LIMITED (07764691)
- People for SOUTHMILLS DEVELOPMENTS LIMITED (07764691)
- Charges for SOUTHMILLS DEVELOPMENTS LIMITED (07764691)
- More for SOUTHMILLS DEVELOPMENTS LIMITED (07764691)
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) |
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05 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2015 | DS01 | Application to strike the company off the register | |
05 Dec 2014 | AA | Total exemption small company accounts made up to 30 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of William Henry Marcello Parente as a director on 2 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Ian Goodwin as a director on 2 December 2014 | |
04 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of David Michael Tullie as a director on 2 December 2014 | |
04 Dec 2014 | AP01 | Appointment of Mrs Ruth Ellen Tullie as a director on 2 December 2014 | |
25 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
01 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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06 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
14 Feb 2014 | AP01 | Appointment of Mr Ian Goodwin as a director on 26 November 2013 | |
14 Feb 2014 | AP01 | Appointment of Mr William Henry Marcello Parente as a director on 26 November 2013 | |
06 Feb 2014 | TM01 | Termination of appointment of Robin James Brown as a director on 26 November 2013 | |
09 Dec 2013 | RESOLUTIONS |
Resolutions
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04 Nov 2013 | ANNOTATION |
Rectified form AP01 was removed from the public register on 03/02/2014 as it was factually inaccurate.
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01 Nov 2013 | ANNOTATION |
Rectified form AP01 was removed from the public register on 03/02/2014 as it was factually inaccurate.
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01 Nov 2013 | ANNOTATION |
Rectified form TM01 was removed from the public register on 03/02/2014 as it was factually inaccurate.
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16 Sep 2013 | AR01 | Annual return made up to 6 September 2013 with full list of shareholders | |
30 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
14 May 2013 | MG01 |
Duplicate mortgage certificate charge no:3
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01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
14 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 |