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SOUTH LODGE NOMINEES LIMITED

Company number 04753931

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
15 Nov 2017 MR04 Satisfaction of charge 1 in full
26 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
20 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
13 Dec 2016 CH01 Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
28 Jan 2016 AP01 Appointment of Mr Stephen Miles Churchill Green as a director on 16 January 2016
03 Dec 2015 TM01 Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
09 Jun 2015 TM01 Termination of appointment of Wof Directors No 1 Limited as a director on 8 June 2015
09 Jun 2015 TM01 Termination of appointment of Wof Directors No 2 Limited as a director on 8 June 2015
08 Jun 2015 AP01 Appointment of Paul David Hunston as a director on 8 June 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
06 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
18 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010