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ENFRANCHISEMENT AND LEASE EXTENSIONS (SOUTHERN) LTD

Company number 06734911

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC04	Change of details for Mr Jonathan Tawse as a person with significant control on 9 August 2017	View PDF Change of details for Mr Jonathan Tawse as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Jonathan Tawse on 9 August 2017	View PDF Director's details changed for Mr Jonathan Tawse on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AD01	Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to 19 Woldhurst Court Runcton Lane Chichester West Sussex PO20 1AD on 9 August 2017	View PDF Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to 19 Woldhurst Court Runcton Lane Chichester West Sussex PO20 1AD on 9 August 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	CH01	Director's details changed for Mr Jonathan Tawse on 10 May 2016	View PDF Director's details changed for Mr Jonathan Tawse on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AD01	Registered office address changed from Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 16 June 2016	View PDF Registered office address changed from Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL England to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 16 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AD01	Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016	View PDF Registered office address changed from C/O H2O Accounting Limited the Old Dairy Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to Dimmicks Corner 179 Hunts Pond Road Titchfield Common Hampshire PO14 4PL on 9 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	CH01	Director's details changed for Mr Jonathan Tawse on 28 October 2014	View PDF Director's details changed for Mr Jonathan Tawse on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AD01	Registered office address changed from C/O H2O Accounting Limited Ground Floor, 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 17 October 2012	View PDF Registered office address changed from C/O H2O Accounting Limited Ground Floor, 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 17 October 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)

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