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SOUTHERNWOOD INVESTMENTS 2 LIMITED

Company number 09248648

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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)
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
  • GBP 100
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 189
22 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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