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SOUTHWELL HOLDINGS LIMITED

Company number 08963696

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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)
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 May 2016	CH01	Director's details changed for Mr Andrew Southwell on 22 February 2016	View PDF Director's details changed for Mr Andrew Southwell on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AD02	Register inspection address has been changed from 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England to 2 Baron Avenue Earls Barton Northampton NN6 0DQ	View PDF Register inspection address has been changed from 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England to 2 Baron Avenue Earls Barton Northampton NN6 0DQ - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Miss Hannah Louise Brailey on 22 February 2016	View PDF Director's details changed for Miss Hannah Louise Brailey on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Andrew Southwell on 22 February 2016	View PDF Secretary's details changed for Mr Andrew Southwell on 22 February 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AD01	Registered office address changed from 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England to 2 Baron Avenue Earls Barton Northampton NN6 0DQ on 19 May 2016	View PDF Registered office address changed from 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW England to 2 Baron Avenue Earls Barton Northampton NN6 0DQ on 19 May 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	CERTNM	Company name changed bizmrk LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed bizmrk LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AD02	Register inspection address has been changed to 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW	View PDF Register inspection address has been changed to 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW - link opens in a new window - 1 page (1 page)
22 Sep 2015	AD01	Registered office address changed from 22 Fraser Crescent Sheffield South Yorkshire S8 0JB to 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 22 September 2015	View PDF Registered office address changed from 22 Fraser Crescent Sheffield South Yorkshire S8 0JB to 108 Newton House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW on 22 September 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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