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SOUTHAMPTON CHARTERS LIMITED

Company number 07794170

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
25 Jul 2019 LIQ01 Declaration of solvency
25 Jul 2019 600 Appointment of a voluntary liquidator
25 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-05
30 May 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 900,000
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 900,000
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 900,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Llewellyn Olivio Bruno Trindad Desouza on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Alison Ann Smith on 1 October 2012
09 Oct 2012 CH03 Secretary's details changed for Alison Ann Smith on 1 October 2012
05 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 900,000