- Company Overview for SOUTHERNHAY WS LIMITED (08745493)
- Filing history for SOUTHERNHAY WS LIMITED (08745493)
- People for SOUTHERNHAY WS LIMITED (08745493)
- More for SOUTHERNHAY WS LIMITED (08745493)
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) |
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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
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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
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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
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28 Nov 2014 | CERTNM |
Company name changed artigiano nos LIMITED\certificate issued on 28/11/14
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