Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHFIELD HALL LIMITED

Company number 08519560

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Aug 2016	AD01	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016	View PDF Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	AD01	Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 25 June 2016	View PDF Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-09 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Jul 2015	AD01	Registered office address changed from C/O Farrow Accounting Ltd 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 9 July 2015	View PDF Registered office address changed from C/O Farrow Accounting Ltd 94-95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 9 July 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 9 pages (9 pages)
15 Aug 2014	AP01	Appointment of Ian Anderson as a director on 1 January 2014	View PDF Appointment of Ian Anderson as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Michael Murphy as a director on 1 January 2014	View PDF Appointment of Michael Murphy as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Maurice Camilleri as a director on 1 January 2014	View PDF Appointment of Mr Maurice Camilleri as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Will Bird as a director on 1 January 2014	View PDF Appointment of Will Bird as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Ian Richard Griffin as a director on 1 January 2014	View PDF Appointment of Mr Ian Richard Griffin as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?