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SOUTHBOROUGH CONSTRUCTION LIMITED

Company number 10186914

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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)
27 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 29 July 2022
20 Apr 2022 TM01 Termination of appointment of Philip Gardener as a director on 20 April 2022
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 29 July 2021
03 Feb 2021 AD01 Registered office address changed from Jackson House 86 Sandy Hill Lane Southborough Ipswich IP3 0NA England to 26 st. Margarets Green Ipswich IP4 2BN on 3 February 2021
24 Aug 2020 LIQ02 Statement of affairs
24 Aug 2020 600 Appointment of a voluntary liquidator
24 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30
23 Jul 2020 AD01 Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN England to Jackson House 86 Sandy Hill Lane Southborough Ipswich IP3 0NA on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of Peter Alexander Dabner as a director on 13 July 2020
23 Jul 2020 PSC07 Cessation of Peter Alexander Dabner as a person with significant control on 13 July 2020
23 Jul 2020 PSC01 Notification of Philip Gardiner as a person with significant control on 25 March 2020
23 Jul 2020 AP01 Appointment of Mr Philip Gardener as a director on 23 March 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
21 May 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
03 May 2018 AD01 Registered office address changed from Unit 5a Park Farm Arundel West Sussex BN18 0AG England to St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN on 3 May 2018
17 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
16 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-18
  • GBP 1