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SOUTHFIELD DELUXE LTD

Company number 09712217

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2020 DS01 Application to strike the company off the register
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
19 Feb 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Mar 2018 AD01 Registered office address changed from 2 Lime Trees Grove Corby NN17 1DY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
09 Mar 2018 PSC07 Cessation of Andrzej Biniek as a person with significant control on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Andrzej Biniek as a director on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
31 Mar 2017 AA Micro company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Jun 2016 AD01 Registered office address changed from 15 Dewar Close Corby NN17 4AH United Kingdom to 2 Lime Trees Grove Corby NN17 1DY on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Andrzej Biniek on 26 May 2016
14 Apr 2016 AD01 Registered office address changed from 59 Charnwood Road Corby NN17 1YR United Kingdom to 15 Dewar Close Corby NN17 4AH on 14 April 2016
14 Apr 2016 CH01 Director's details changed for Andrzej Biniek on 30 March 2016
15 Sep 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Charnwood Road Corby NN17 1YR on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Terence Dunne as a director on 8 September 2015
15 Sep 2015 AP01 Appointment of Andrzej Biniek as a director on 8 September 2015
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 1