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SOUTHAMPTON SPA LIMITED

Company number 08003450

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2016 DS01 Application to strike the company off the register
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Apr 2015 AD01 Registered office address changed from Suite 201 the Cotton Exchange Bixteth Street Liverpool L3 9LQ to Suite 201 Cotton Exchange Building Bixteth Street Liverpool Merseyside L3 9LQ on 26 April 2015
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 60
17 Apr 2015 AD01 Registered office address changed from 12 Temple Street Liverpool L2 5RH to Suite 201 the Cotton Exchange Bixteth Street Liverpool L3 9LQ on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Mr Simon Matthews-Williams on 1 April 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 60
17 Feb 2014 TM01 Termination of appointment of Paul Bolton as a director
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 TM01 Termination of appointment of Kevin Threlfall as a director
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Simon Matthews-Williams on 15 April 2013
19 Apr 2013 AP01 Appointment of Mr Nicholas James Taplin as a director
19 Apr 2013 CH01 Director's details changed for Mr Paul Charles Bolton on 15 April 2013
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Sep 2012 MG01 Duplicate mortgage certificatecharge no:4
19 Sep 2012 MG01 Duplicate mortgage certificatecharge no:3
19 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
19 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1