SOUTHERN FINANCE COMPANY LIMITED: Filings
Overview
| Company Name | SOUTHERN FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00580993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SOUTHERN FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
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 Feb 28, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2021 | 8 pages | LIQ03 | ||||||||||
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 Sep 06, 2021 | 2 pages | 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 Jul 01, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
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 Oct 27, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from 34 Lime Street London EC3M 7AT England to Milton Gate 60 Chiswell Street London EC1Y 4AG on Sep 10, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Addleshaw Goddard Secretarial Limited on Jul 02, 2020 | 1 pages | CH04 | ||||||||||
Appointment of Addleshaw Goddard Secretarial Limited as a secretary on Jul 02, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicholas John Price as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5BH England to 34 Lime Street London EC3M 7AT on Mar 03, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nicholas John Price as a secretary on Jan 17, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Charles Wells as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Charles Wells as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 15 pages | AA | ||||||||||
Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Portland House Bressenden Place Victoria London SW1E 5BH on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 15 pages | AA | ||||||||||
Appointment of Mr Richard Charles Wells as a secretary on Sep 21, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kerry Joanne Penfold as a secretary on Sep 21, 2018 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0