SOUTHERN GLASS HOUSE PRODUCE LIMITED

00926785
'CAER WENOL' 253 TITCHFIELD ROAD STUBBINGTON HANTS PO14 3EP

Documents

Documents
Date Category Description Pages
10 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 accounts Annual Accounts 4 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 accounts Annual Accounts 4 Buy now
14 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 4 Buy now
12 Aug 2016 annual-return Annual Return 6 Buy now
13 Jul 2016 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 3 Buy now
12 May 2015 accounts Annual Accounts 6 Buy now
24 Jun 2014 accounts Annual Accounts 6 Buy now
20 Jun 2014 annual-return Annual Return 3 Buy now
13 Dec 2013 auditors Auditors Resignation Company 1 Buy now
20 Jun 2013 annual-return Annual Return 3 Buy now
14 May 2013 capital Statement of capital (Section 108) 4 Buy now
10 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 May 2013 insolvency Solvency statement dated 26/04/13 1 Buy now
10 May 2013 resolution Resolution 2 Buy now
16 Apr 2013 accounts Annual Accounts 6 Buy now
19 Jun 2012 annual-return Annual Return 3 Buy now
11 Apr 2012 accounts Annual Accounts 8 Buy now
08 Sep 2011 resolution Resolution 29 Buy now
05 Sep 2011 officers Termination of appointment of secretary (Jeffrey Hooper) 1 Buy now
02 Sep 2011 officers Termination of appointment of director (Jeffrey Hooper) 1 Buy now
11 Aug 2011 capital Statement of capital (Section 108) 4 Buy now
11 Aug 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2011 insolvency Solvency statement dated 28/07/11 1 Buy now
11 Aug 2011 resolution Resolution 2 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 12 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 officers Appointment of director (Roger Gerritzen) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Jean Brizard) 1 Buy now
20 Dec 2010 accounts Annual Accounts 23 Buy now
21 Jul 2010 officers Termination of appointment of director (Takeshi Masuda) 1 Buy now
21 Jul 2010 officers Change of particulars for director (Jean Brizard) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (Toshiro Sasaki) 1 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 accounts Annual Accounts 23 Buy now
22 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Apr 2010 mortgage Particulars of a mortgage or charge 8 Buy now
02 Mar 2010 officers Termination of appointment of director (Yusuke Horita) 1 Buy now
05 Sep 2009 auditors Auditors Resignation Company 1 Buy now
16 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
16 Jul 2009 officers Secretary appointed mr jeffrey neil hooper 1 Buy now
16 Jul 2009 officers Appointment terminated director patrick bastow 1 Buy now
16 Jul 2009 officers Appointment terminated secretary patrick bastow 1 Buy now
15 May 2009 accounts Annual Accounts 21 Buy now
28 Apr 2009 officers Director appointed mr takeshi masuda 1 Buy now
10 Mar 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Mar 2009 miscellaneous Miscellaneous 1 Buy now
10 Mar 2009 insolvency Solvency statement dated 25/02/09 1 Buy now
10 Mar 2009 resolution Resolution 1 Buy now
01 Sep 2008 officers Director appointed mr yusuke horita 1 Buy now
01 Sep 2008 officers Director appointed mr toshiro sasaki 1 Buy now
12 Aug 2008 officers Appointment terminated director yoshiyuki matsushima 1 Buy now
11 Aug 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 22 Buy now
11 Apr 2008 officers Appointment terminated director ann rainford 1 Buy now
10 Jan 2008 accounts Annual Accounts 46 Buy now
03 Jan 2008 officers New secretary appointed 2 Buy now
27 Dec 2007 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2007 annual-return Return made up to 14/06/07; full list of members 9 Buy now
08 Aug 2006 annual-return Return made up to 14/06/06; full list of members 9 Buy now
26 Jul 2006 resolution Resolution 1 Buy now
15 Jun 2006 accounts Annual Accounts 22 Buy now
15 Jun 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
08 Jul 2005 accounts Annual Accounts 20 Buy now
24 Jun 2005 annual-return Return made up to 14/06/05; full list of members 9 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
12 Nov 2004 auditors Auditors Resignation Company 1 Buy now
19 Jul 2004 accounts Annual Accounts 30 Buy now
13 Jul 2004 annual-return Return made up to 14/06/04; full list of members 3 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
15 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
15 Jan 2004 officers Director resigned 1 Buy now
15 Jan 2004 officers Director resigned 1 Buy now
12 Nov 2003 annual-return Return made up to 14/06/03; full list of members 10 Buy now
11 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2003 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 auditors Auditors Resignation Company 1 Buy now
04 Nov 2003 accounts Annual Accounts 34 Buy now
30 Sep 2002 accounts Annual Accounts 27 Buy now
18 Sep 2002 officers New director appointed 2 Buy now
16 Jul 2002 annual-return Return made up to 14/06/02; full list of members 9 Buy now
18 Jan 2002 officers New director appointed 2 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
06 Nov 2001 accounts Annual Accounts 27 Buy now
05 Nov 2001 officers New secretary appointed 2 Buy now
05 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
14 Aug 2001 annual-return Return made up to 14/06/01; full list of members 8 Buy now