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SOUTHAMPTON DEVELOPMENTS LIMITED

Company number 08901597

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
04 Sep 2015 4.20 Statement of affairs with form 4.19
03 Sep 2015 600 Appointment of a voluntary liquidator
03 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-20
02 Sep 2015 AD01 Registered office address changed from The Ageas Bowl Botley Road West End Southampton SO30 3XH to Highfield Court Tolgate Chandlers Ford Eastleigh SO53 3TZ on 2 September 2015
23 Apr 2015 MR04 Satisfaction of charge 089015970001 in full
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
14 Apr 2014 MR01 Registration of charge 089015970001
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
19 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted