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SOUTHAMPTON CHARTERS LIMITED

Company number 07794170

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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 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2021	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 - 18 pages (18 pages)
06 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 4 July 2020	View PDF Liquidators' statement of receipts and payments to 4 July 2020 - link opens in a new window - 19 pages (19 pages)
25 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-05 - link opens in a new window - 1 page (1 page)
30 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
11 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 900,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 900,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 900,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 900,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	CH01	Director's details changed for Llewellyn Olivio Bruno Trindad Desouza on 1 October 2012	View PDF Director's details changed for Llewellyn Olivio Bruno Trindad Desouza on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH01	Director's details changed for Alison Ann Smith on 1 October 2012	View PDF Director's details changed for Alison Ann Smith on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CH03	Secretary's details changed for Alison Ann Smith on 1 October 2012	View PDF Secretary's details changed for Alison Ann Smith on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 900,000	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 900,000 - link opens in a new window - 3 pages (3 pages)

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