SOUTHWARK & BOON LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	View PDF Liquidators' statement of receipts and payments to 17 July 2015 - link opens in a new window - 16 pages (16 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	View PDF Liquidators' statement of receipts and payments to 17 July 2014 - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 2,900 - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
15 Jul 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	363s	Return made up to 24/05/07; no change of members	View PDF Return made up to 24/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
18 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
06 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
29 Jun 2006	363s	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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