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SOUTHBOROUGH ADVISORS LIMITED

Company number 08101614

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-10
  • GBP 2
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015 AD01 Registered office address changed from 45 Beech Street London EC2Y 8AD England to 236B Finchley Road London NW3 6DJ on 8 October 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 AD01 Registered office address changed from 1 One Fetter Lane London EC4A 1BR to 45 Beech Street London EC2Y 8AD on 15 August 2014
02 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
17 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AD01 Registered office address changed from C/O S Wallace 123 Pall Mall Pall Mall London SW1Y 5EA England on 17 October 2013
19 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
06 Jun 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
06 Apr 2013 AD01 Registered office address changed from Apartment 16 5 Blackthorn Avenue London N7 8AQ England on 6 April 2013
06 Aug 2012 AD01 Registered office address changed from Apartment 16 Blackthorn Avenue London N7 8AQ England on 6 August 2012
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ General - dirs/registers/co. Seal etc 21/06/2012
12 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)