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SOUTHERN SHREDDING LIMITED

Company number 02939469

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2013 DS01 Application to strike the company off the register
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 1
31 Dec 2012 SH20 Statement by Directors
31 Dec 2012 CAP-SS Solvency Statement dated 17/12/12
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of £999 17/12/2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mrs Joan Knight on 1 January 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Mar 2009 363a Return made up to 19/01/09; full list of members
22 Oct 2008 AA Accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 19/01/08; full list of members
02 Jan 2008 288b Director resigned
19 Oct 2007 AA Accounts made up to 31 December 2006