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SOUTHAMPTON MIDCO 1 LIMITED

Company number 11405723

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2024 DS01 Application to strike the company off the register
15 Dec 2023 DS02 Withdraw the company strike off application
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 May 2022 TM01 Termination of appointment of Danielle Mcmahan as a director on 1 May 2022
05 May 2022 AP01 Appointment of Mr Benjamin Noel Wardleworth as a director on 1 May 2022
07 Apr 2022 AA Full accounts made up to 30 April 2021
14 Mar 2022 TM01 Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022
17 Dec 2021 PSC05 Change of details for Southampton Topco Limited as a person with significant control on 31 December 2019
07 Oct 2021 AA Full accounts made up to 31 December 2019
15 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
27 Apr 2021 DS02 Withdraw the company strike off application
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
06 Aug 2020 TM01 Termination of appointment of Alexander James Headley as a director on 3 August 2020
29 Jun 2020 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
12 Jun 2020 AP01 Appointment of Ms Deirdre Silver as a director on 12 June 2020
12 Jun 2020 AP01 Appointment of Ms Danielle Mcmahan as a director on 12 June 2020
12 Jun 2020 AP01 Appointment of Mr Todd Zipper as a director on 12 June 2020