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OLD SOUTH LIMITED
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OLD SOUTH LIMITED: Filings

    • Overview

    Company NameOLD SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01005393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 23, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2021

    		18 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 70 High Street Toseland St. Neots Cambs PE19 6RX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Sep 30, 2020

    		2 pagesAD01

    Register inspection address has been changed to 70 High Street Toseland St. Neots Cambridgeshire PE19 6RX

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2020

    		LRESSP

    Notification of Garry Norman Hardy as a person with significant control on Jul 02, 2019

    		2 pagesPSC01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 010053930009 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Cessation of Introview Ltd as a person with significant control on Jul 13, 2018

    		1 pagesPSC07

    Notification of Ternion Group as a person with significant control on Jul 13, 2018

    		1 pagesPSC02

    Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Newnorth House, College Street Kempston Bedford Bedfordshire MK42 8NA to 70 High Street Toseland St. Neots Cambs PE19 6RX on Oct 28, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2019

    		RES15

    Termination of appointment of David Michael Hennessy as a director on Jul 01, 2019

    		1 pagesTM01

    Termination of appointment of David Peter Blades as a director on Jul 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01
    234567Next

    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