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SOUTHWARK PARK LIMITED

Company number 06498443

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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)
22 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 15 January 2018	View PDF Liquidators' statement of receipts and payments to 15 January 2018 - link opens in a new window - 11 pages (11 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 January 2017	View PDF Liquidators' statement of receipts and payments to 15 January 2017 - link opens in a new window - 10 pages (10 pages)
28 Mar 2017	4.68	Liquidators' statement of receipts and payments to 15 January 2016	View PDF Liquidators' statement of receipts and payments to 15 January 2016 - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	AD01	Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 January 2015	View PDF Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-16 - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 3	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 3 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	CH01	Director's details changed for Mr Ian Nicholas Saunders on 1 March 2014	View PDF Director's details changed for Mr Ian Nicholas Saunders on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	CERTNM	Company name changed cauder LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-16	View PDF Company name changed cauder LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-16 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-10 - link opens in a new window - 1 page (1 page)

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