SOUTHERN FINANCE COMPANY LIMITED

Company number 00580993

Date	Type	Description	View / Download
25 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	(2 pages)
30 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	(8 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	(2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-22	(1 page)
11 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2020	LIQ01	Declaration of solvency	(6 pages)
27 Oct 2020	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to Hill House 1 Little New Street London EC4A 3TR on 27 October 2020	(2 pages)
10 Sep 2020	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT England to Milton Gate 60 Chiswell Street London EC1Y 4AG on 10 September 2020	(1 page)
17 Jul 2020	CH04	Secretary's details changed for Addleshaw Goddard Secretarial Limited on 2 July 2020	(1 page)
16 Jul 2020	AP04	Appointment of Addleshaw Goddard Secretarial Limited as a secretary on 2 July 2020	(2 pages)
15 Jul 2020	TM02	Termination of appointment of Nicholas John Price as a secretary on 1 July 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5BH England to 34 Lime Street London EC3M 7AT on 3 March 2020	(1 page)
17 Jan 2020	AP03	Appointment of Mr Nicholas John Price as a secretary on 17 January 2020	(2 pages)
17 Jan 2020	TM02	Termination of appointment of Richard Charles Wells as a secretary on 17 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Richard Charles Wells as a director on 17 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
05 Dec 2019	AA	Full accounts made up to 28 February 2019	(15 pages)
18 Mar 2019	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Portland House Bressenden Place Victoria London SW1E 5BH on 18 March 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
30 Nov 2018	AA	Full accounts made up to 28 February 2018	(15 pages)
25 Sep 2018	AP03	Appointment of Mr Richard Charles Wells as a secretary on 21 September 2018	(2 pages)
25 Sep 2018	TM02	Termination of appointment of Kerry Joanne Penfold as a secretary on 21 September 2018	(1 page)