SOUTHWARK & BOON LIMITED

Company number 00877614

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 17 July 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 17 July 2014
21 Jul 2014 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 21 July 2014
26 Jul 2013 4.20 Statement of affairs with form 4.19
26 Jul 2013 600 Appointment of a voluntary liquidator
26 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 2,900
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 24/05/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 24/05/08; full list of members
18 Aug 2007 363s Return made up to 24/05/07; no change of members
18 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
06 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
29 Jun 2006 363s Return made up to 24/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2006 288b Secretary resigned;director resigned
08 Jun 2006 288b Director resigned