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SOUTHWICK INVESTMENTS LIMITED

Company number 04401634

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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)
08 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 18 October 2023
17 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 18 October 2022
03 Nov 2021 AD01 Registered office address changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1HH to Staverton Court Staverton Cheltenham GL51 0UX on 3 November 2021
03 Nov 2021 LIQ01 Declaration of solvency
03 Nov 2021 600 Appointment of a voluntary liquidator
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-19
27 Sep 2021 MR04 Satisfaction of charge 2 in full
09 Sep 2021 MR04 Satisfaction of charge 1 in full
07 Sep 2021 AA Micro company accounts made up to 30 September 2020
15 Jun 2021 AA01 Previous accounting period shortened from 30 March 2021 to 30 September 2020
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 AA Micro company accounts made up to 31 March 2020
26 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Mr Robert Ian Tankel on 1 March 2018
06 Apr 2018 PSC04 Change of details for Mr Robert Ian Tankel as a person with significant control on 1 March 2018
16 Mar 2018 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
05 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates