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SOUTHERN GROVE REDINGTON LIMITED

Company number 10972562

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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)
24 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
13 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
13 Oct 2020 600 Appointment of a voluntary liquidator
13 Oct 2020 LIQ01 Declaration of solvency
01 Oct 2020 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Allan House 10 John Princes Street London W1G 0AH on 1 October 2020
24 Feb 2020 AD01 Registered office address changed from 843 Finchley Road London NN9 6DA United Kingdom to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 24 February 2020
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
11 Oct 2019 TM01 Termination of appointment of Andrew George Southern as a director on 11 October 2019
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
23 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with updates
16 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-20
  • GBP 2