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SOUTHERNHAY WS LIMITED

Company number 08745493

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2018 DS01 Application to strike the company off the register
12 Apr 2018 TM01 Termination of appointment of Southernhay Retail Limited as a director on 26 March 2018
16 Feb 2018 TM01 Termination of appointment of Paul Denham as a director on 1 February 2018
27 Nov 2017 PSC02 Notification of Southernhay Retail Limited as a person with significant control on 21 November 2017
27 Nov 2017 PSC07 Cessation of Artigiano Espresso Bars Limited as a person with significant control on 21 November 2017
27 Nov 2017 TM01 Termination of appointment of Artigiano Espresso Bars Limited as a director on 23 November 2017
27 Nov 2017 AP02 Appointment of Southernhay Retail Limited as a director on 23 November 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-15
13 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Oct 2017 AP01 Appointment of Mr Michael Joseph Hill as a director on 1 May 2014
24 Oct 2017 PSC05 Change of details for Artigiano Espresso Bars Limited as a person with significant control on 2 November 2016
21 Mar 2017 CH02 Director's details changed for Artigiano Espresso Bars Limited on 9 March 2017
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
11 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 TM01 Termination of appointment of Michael Joseph Hill as a director on 2 February 2015
03 Feb 2015 AP02 Appointment of Artigiano Espresso Bars Limited as a director on 2 February 2015
23 Jan 2015 AP01 Appointment of Paul Denham as a director on 7 January 2015
14 Jan 2015 TM01 Termination of appointment of Stephen Keough as a director on 12 January 2015
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2014 CERTNM Company name changed artigiano nos LIMITED\certificate issued on 28/11/14
  • RES15 ‐ Change company name resolution on 2014-11-21