SOUTHALL ASSOCIATES LTD

05751804
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
05 Jan 2025 gazette Gazette Dissolved Liquidation 1 Buy now
05 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
09 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
08 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
12 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
12 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
15 Sep 2023 capital Statement of capital (Section 108) 3 Buy now
15 Sep 2023 resolution Resolution 1 Buy now
15 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 21 Buy now
08 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 19 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
22 Sep 2021 officers Termination of appointment of director (Ian Hatherly) 1 Buy now
23 Jun 2021 officers Second Filing Of Director Termination With Name 5 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (John Southall) 2 Buy now
04 Nov 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Oct 2020 accounts Annual Accounts 22 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 mortgage Registration of a charge 16 Buy now
14 May 2019 resolution Resolution 14 Buy now
26 Apr 2019 capital Return of Allotment of shares 4 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 officers Appointment of secretary (Ms Eloise Wann) 2 Buy now
18 Feb 2019 officers Appointment of director (Ms Eloise Wann) 2 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Ian Hatherly) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Christopher Paul Morris) 2 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Angela Southall) 1 Buy now
14 Feb 2019 officers Termination of appointment of director (Angela Southall) 1 Buy now
23 Oct 2018 accounts Annual Accounts 9 Buy now
21 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 May 2018 resolution Resolution 2 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 capital Return of purchase of own shares 3 Buy now
23 Jan 2018 capital Notice of cancellation of shares 6 Buy now
23 Jan 2018 resolution Resolution 2 Buy now
16 Nov 2017 capital Second Filing Capital Allotment Shares 7 Buy now
14 Nov 2017 miscellaneous Second filing of Confirmation Statement dated 22/03/2017 7 Buy now
14 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Nov 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Nov 2017 resolution Resolution 2 Buy now
31 Oct 2017 accounts Annual Accounts 9 Buy now
12 Sep 2017 officers Change of particulars for director (John Southall) 2 Buy now
12 Sep 2017 officers Change of particulars for director (Angela Southall) 2 Buy now
12 Sep 2017 officers Change of particulars for secretary (Angela Southall) 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2017 return 22/03/17 Statement of Capital gbp 109 7 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
07 Apr 2016 annual-return Annual Return 8 Buy now
28 Aug 2015 capital Return of Allotment of shares 5 Buy now
12 Aug 2015 accounts Annual Accounts 8 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 accounts Annual Accounts 13 Buy now
01 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Oct 2013 resolution Resolution 32 Buy now
01 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2010 annual-return Annual Return 5 Buy now
17 Apr 2010 officers Change of particulars for director (Angela Southall) 2 Buy now
17 Apr 2010 officers Change of particulars for director (John Southall) 2 Buy now
18 Dec 2009 accounts Annual Accounts 7 Buy now
24 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 7 Buy now
01 May 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
01 May 2008 officers Director's change of particulars / john southall / 21/04/2008 1 Buy now
01 May 2008 officers Director's change of particulars / john southall / 21/04/2008 1 Buy now
01 May 2008 officers Director and secretary's change of particulars / angela southall / 21/04/2008 1 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from, 11 yarn lane, dickens heath, solihull, B90 1TU 1 Buy now
16 Nov 2007 incorporation Memorandum Articles 6 Buy now
07 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now