- Company Overview for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- Filing history for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- People for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- Charges for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
- More for SOUTHERNWOOD INVESTMENTS 2 LIMITED (09248648)
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) |
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30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Oct 2021 | AA | Unaudited abridged accounts made up to 31 October 2020 | |
14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Sep 2021 | DS01 | Application to strike the company off the register | |
27 Jul 2021 | TM01 | Termination of appointment of Iain Leith Johnston Robertson as a director on 27 July 2021 | |
14 Jul 2021 | MR04 | Satisfaction of charge 092486480002 in full | |
13 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
13 Jul 2021 | MR04 | Satisfaction of charge 092486480003 in full | |
12 Jul 2021 | PSC07 | Cessation of Thorngrey Ltd as a person with significant control on 2 July 2021 | |
12 Jul 2021 | PSC02 | Notification of Southernwood Investments 3 Limited Partnership as a person with significant control on 2 July 2021 | |
12 Jul 2021 | PSC07 | Cessation of Southernwood Group Limited as a person with significant control on 2 July 2021 | |
04 Nov 2020 | PSC02 | Notification of Thorngrey Ltd as a person with significant control on 16 July 2020 | |
04 Nov 2020 | PSC05 | Change of details for Southernwood Group Limited as a person with significant control on 16 July 2020 | |
22 Oct 2020 | AA | Unaudited abridged accounts made up to 31 October 2019 | |
22 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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22 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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22 Oct 2020 | RESOLUTIONS |
Resolutions
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22 Oct 2020 | PSC07 | Cessation of Irvine Leith Robertson as a person with significant control on 28 June 2017 | |
22 Oct 2020 | PSC07 | Cessation of Iain Leith Johnston Robertson as a person with significant control on 28 June 2017 | |
22 Oct 2020 | PSC02 | Notification of Southernwood Group Limited as a person with significant control on 28 June 2017 | |
01 Oct 2020 | MR04 | Satisfaction of charge 092486480004 in full | |
18 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 3 October 2016 | |
18 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 14 June 2017 | |
05 Aug 2020 | MR05 | Part of the property or undertaking has been released from charge 092486480004 | |
30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates |