- Company Overview for SOUTHWARK & BOON LIMITED (00877614)
- Filing history for SOUTHWARK & BOON LIMITED (00877614)
- People for SOUTHWARK & BOON LIMITED (00877614)
- Charges for SOUTHWARK & BOON LIMITED (00877614)
- Insolvency for SOUTHWARK & BOON LIMITED (00877614)
- More for SOUTHWARK & BOON LIMITED (00877614)
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) |
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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
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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
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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
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08 Jun 2006 | 288b | Secretary resigned;director resigned | |
08 Jun 2006 | 288b | Director resigned |