SOUTHERNHAY 1 LIMITED

Company number 02882252

Date	Type	Description	View / Download
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 May 2021	(14 pages)
01 Jun 2020	AD01	Registered office address changed from 137 High Street Burton on Trent DE14 1JZ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 1 June 2020	(2 pages)
20 May 2020	LIQ01	Declaration of solvency	(7 pages)
20 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	(3 pages)
20 Jan 2020	AP03	Appointment of Mrs Amy Ruth Procter as a secretary on 17 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr Anthony Robert Andrew Insall as a director on 17 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mr James Fletcher as a director on 17 January 2020	(2 pages)
20 Jan 2020	TM01	Termination of appointment of Adam John Wilton Firby as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Lorant Sandor Kovacs as a director on 17 January 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of James Christian Shearer as a director on 17 January 2020	(1 page)
20 Jan 2020	TM02	Termination of appointment of James Fletcher as a secretary on 17 January 2020	(1 page)
03 Dec 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
11 Nov 2019	TM01	Termination of appointment of Gisela Rule as a director on 7 November 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
29 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Sep 2018	AP01	Appointment of Mr Adam John Wilton Firby as a director on 19 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Victoria Segebarth as a director on 19 September 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
17 Apr 2018	AP01	Appointment of Mr Lorant Sandor Kovacs as a director on 1 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Jan Abraham Pienaar as a director on 1 April 2018	(1 page)