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SOUTHLANDS LODGE LIMITED

Company number 08819052

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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)
05 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 10 November 2023	View PDF Liquidators' statement of receipts and payments to 10 November 2023 - link opens in a new window - 18 pages (18 pages)
05 Dec 2022	AD01	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 December 2022	View PDF Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR04	Satisfaction of charge 088190520001 in full	View PDF Satisfaction of charge 088190520001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR04	Satisfaction of charge 088190520002 in full	View PDF Satisfaction of charge 088190520002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	CH01	Director's details changed for Mrs Jacqueline Britton on 12 December 2018	View PDF Director's details changed for Mrs Jacqueline Britton on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CH01	Director's details changed for Mr Michael Britton on 12 December 2018	View PDF Director's details changed for Mr Michael Britton on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2017	AP01	Appointment of Mrs Jacqueline Carol Chenoweth as a director on 23 January 2017	View PDF Appointment of Mrs Jacqueline Carol Chenoweth as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of Jacqueline Chenoweth as a director on 23 January 2017	View PDF Termination of appointment of Jacqueline Chenoweth as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 6 pages (6 pages)

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SOUTHLANDS LODGE LIMITED

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