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SOUTHSTONE LIMITED

Company number 09066780

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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)
12 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
12 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
11 Mar 2019 600 Appointment of a voluntary liquidator
11 Mar 2019 LIQ01 Declaration of solvency
11 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-21
11 Mar 2019 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 March 2019
15 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
29 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
02 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
16 Jul 2015 AD01 Registered office address changed from Freemans Partnership Llp Solar House 282 Chase Road London N14 6NZ United Kingdom to Solar House 282 Chase Road London N14 6NZ on 16 July 2015
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted