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SOUTH HOUSE GROUP LIMITED

Company number 11234196

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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)
29 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
20 Sep 2023 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 September 2023
20 Sep 2023 LIQ02 Statement of affairs
20 Sep 2023 600 Appointment of a voluntary liquidator
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-07
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
28 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 CS01 Confirmation statement made on 4 March 2020 with updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
08 Mar 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
05 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-05
  • GBP 1