THE GOAT (SOUTHERN) LIMITED

Company number 08650854

Date	Type	Description	View / Download
18 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2016	4.68	Liquidators' statement of receipts and payments to 6 October 2016	(3 pages)
18 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Jan 2016	AD01	Registered office address changed from Abbey View Fountains Park Netley Abbey Southampton SO31 5HB to 10 Shedfield House Dairy Sandy Lane Shedfield Southampton SO32 2HQ on 28 January 2016	(2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-19	(1 page)
25 Jan 2016	4.70	Declaration of solvency	(3 pages)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(4 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	(15 pages)
06 Aug 2015	TM01	Termination of appointment of Hubert Jude Hars as a director on 23 July 2015	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
25 Feb 2015	AP01	Appointment of Mr Hubert Jude Hars as a director on 1 February 2015	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Hubert Jude Hars as a director on 24 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Hubert Jude Hars as a director on 11 September 2014	(2 pages)
23 Sep 2014	CERTNM	Company name changed grazing goat LIMITED\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-09	(2 pages)
23 Sep 2014	CONNOT	Change of name notice	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 100	(4 pages)
17 Sep 2014	SH08	Change of share class name or designation	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(3 pages)
12 Sep 2014	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR United Kingdom to Abbey View Fountains Park Netley Abbey Southampton SO31 5HB on 12 September 2014	(1 page)
09 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 January 2015	(1 page)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)