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SOUTH ROAD TAUNTON LTD

Company number 09165380

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2018 DS01 Application to strike the company off the register
10 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 11/02/2017
16 Mar 2018 PSC04 Change of details for Mr. Alistair Ian Walker as a person with significant control on 17 August 2017
16 Mar 2018 PSC02 Notification of Blue Sky Funding Ltd as a person with significant control on 17 August 2017
16 Mar 2018 PSC04 Change of details for Mr Edward Leonard Francis Bidwell as a person with significant control on 6 April 2016
16 Mar 2018 PSC04 Change of details for Mr. Alistair Ian Walker as a person with significant control on 6 April 2016
26 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
26 Dec 2017 PSC04 Change of details for Mr. Alistair Ian Walker as a person with significant control on 30 October 2017
26 Dec 2017 CH01 Director's details changed for Mr. Alistair Ian Walker on 30 October 2017
26 Dec 2017 CH01 Director's details changed for Mr Edward Leonard Francis Bidwell on 30 October 2017
26 Dec 2017 PSC04 Change of details for Mr Edward Leonard Francis Bidwell as a person with significant control on 30 October 2017
11 Dec 2017 AA Micro company accounts made up to 31 August 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
22 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 10/04/2018.
11 Apr 2016 AP01 Appointment of Mr Bryan Anthony Baldrey as a director on 9 March 2016
24 Mar 2016 SH10 Particulars of variation of rights attached to shares
24 Mar 2016 SH08 Change of share class name or designation
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 950,100
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2016 MR01 Registration of charge 091653800001, created on 9 March 2016
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100