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SOUTHERN REAL ESTATE INVESTMENT UK LIMITED

Company number 12023687

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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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Sep 2022	AD01	Registered office address changed from Unit G1 Valiant Way I54 Business Park Wolverhampton WV9 5GB England to First Floor 2 Chamberlain Square Birmingham B3 3AX on 8 September 2022	View PDF Registered office address changed from Unit G1 Valiant Way I54 Business Park Wolverhampton WV9 5GB England to First Floor 2 Chamberlain Square Birmingham B3 3AX on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-23 - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Sep 2022	AD02	Register inspection address has been changed to Eurofins Nsc Uk Limted 154 Business Park Valiant Way Wolverhampton WV9 5GB	View PDF Register inspection address has been changed to Eurofins Nsc Uk Limted 154 Business Park Valiant Way Wolverhampton WV9 5GB - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	SH19	Statement of capital on 6 May 2022 GBP 1	View PDF Statement of capital on 6 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 May 2022	CAP-SS	Solvency Statement dated 28/04/22	View PDF Solvency Statement dated 28/04/22 - link opens in a new window - 1 page (1 page)
06 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 1 April 2022	View PDF Appointment of Sonia Miles as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	View PDF Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Michael Robert Watts as a director on 25 August 2021	View PDF Appointment of Mr Michael Robert Watts as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Nigel O'flaherty as a director on 25 August 2021	View PDF Termination of appointment of Nigel O'flaherty as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AP03	Appointment of Alice Irene Mills as a secretary on 30 May 2019	View PDF Appointment of Alice Irene Mills as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 August 2019 GBP 874,462	View PDF Statement of capital following an allotment of shares on 12 August 2019 GBP 874,462 - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	TM01	Termination of appointment of Alice Irene Mills as a director on 23 October 2019	View PDF Termination of appointment of Alice Irene Mills as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Nigel O'flaherty as a director on 22 October 2019	View PDF Appointment of Mr Nigel O'flaherty as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)

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