co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE SOUTH GEORGIA COMPANY LIMITED
Filings

THE SOUTH GEORGIA COMPANY LIMITED: Filings

    • Overview

    Company NameTHE SOUTH GEORGIA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01270580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SOUTH GEORGIA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 16, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 16, 2017

    		9 pagesLIQ03

    Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on Dec 12, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2016

    		LRESSP

    Termination of appointment of David James Thomas as a director on Nov 04, 2016

    		1 pagesTM01

    Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016

    		2 pagesAP01

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Lyndsay Navid Lane on May 09, 2016

    		1 pagesCH03

    Director's details changed for Ms Lyndsay Gillian Navid Lane on May 09, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Mr David James Thomas as a director on Nov 30, 2015

    		2 pagesAP01

    Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015

    		1 pagesTM01

    Appointment of Mr Patrick Bataillard as a director on Oct 14, 2015

    		2 pagesAP01

    Termination of appointment of Gaultier De La Rochebrochard as a director on Sep 29, 2015

    		1 pagesTM01

    Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to Xpo House Lodge Way New Duston Northampton NN5 7SL on Jun 26, 2015

    		1 pagesAD01

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA
    23456Next

    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