SOUTHOAK LIMITED

Company number 05207003

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2015	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(5 pages)
03 Nov 2014	CH01	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014	(3 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
19 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(5 pages)
06 Aug 2014	MISC	Auditors resignation	(3 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(5 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
14 Dec 2012	AP01	Appointment of Mr Paul Martin Whiteley as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Charles Cayzer as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
25 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
10 Nov 2011	AUD	Auditor's resignation	(1 page)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
05 Oct 2010	CC04	Statement of company's objects	(1 page)
02 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)