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MJS SOUTHERN LTD

Company number 08310077

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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)
28 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
29 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
27 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
18 May 2016 4.20 Statement of affairs with form 4.19
10 Mar 2016 AD01 Registered office address changed from Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD to 136 Hertford Road Enfield Middlesex EN3 5AX on 10 March 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
09 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 TM01 Termination of appointment of Ray Alan Davis as a director on 30 December 2014
09 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
09 Dec 2014 CH01 Director's details changed for Mr Carl Trevor Rodgers on 1 November 2014
09 Dec 2014 CH01 Director's details changed for Mr Trevor John Geddes on 1 December 2014
09 Dec 2014 CH01 Director's details changed for Mr Ray Alan Davis on 1 November 2014
20 Nov 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 20 November 2014
15 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
23 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,000
16 Jul 2013 AP01 Appointment of Mr Trevor John Geddes as a director
16 Jul 2013 AP01 Appointment of Mr Carl Trevor Rodgers as a director
27 Nov 2012 NEWINC Incorporation