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SOUTHMILLS DEVELOPMENTS LIMITED

Company number 07764691

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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)
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
  • GBP 200
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
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2013 ANNOTATION Rectified form AP01 was removed from the public register on 03/02/2014 as it was factually inaccurate.
01 Nov 2013 ANNOTATION Rectified form AP01 was removed from the public register on 03/02/2014 as it was factually inaccurate.
01 Nov 2013 ANNOTATION Rectified form TM01 was removed from the public register on 03/02/2014 as it was factually inaccurate.
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
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