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SOUTHERN CLUBS LTD

Company number 07900637

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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 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 23 September 2017
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 September 2016
17 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 September 2015
13 Oct 2014 4.20 Statement of affairs with form 4.19
13 Oct 2014 600 Appointment of a voluntary liquidator
13 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-24
11 Sep 2014 AD01 Registered office address changed from 39-41 Church Street Reigate Surrey RH2 0AD to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 11 September 2014
25 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AP01 Appointment of Mr John Stewart Simpson as a director
06 Jan 2014 TM01 Termination of appointment of Susan Simpson as a director
03 Jan 2014 TM01 Termination of appointment of Carl Turpin as a director
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
25 May 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
16 May 2012 AD01 Registered office address changed from 25-29 Church Street Reigate Surrey RH2 0AD on 16 May 2012
19 Apr 2012 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 April 2012
12 Mar 2012 AP01 Appointment of Susan Simpson as a director
12 Mar 2012 AP01 Appointment of Mr Carl Stephen Turpin as a director
09 Mar 2012 AP01 Appointment of Carl Stephen Turpin as a director
09 Mar 2012 AP01 Appointment of Mrs Susan Carole Simpson as a director
05 Mar 2012 TM01 Termination of appointment of John Simpson as a director
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)