DEPOT SOUTH LIMITED: Filings

  • Overview

    Company NameDEPOT SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02144988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEPOT SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Annual return made up to Apr 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on Nov 01, 2016

    1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on Oct 26, 2015

    2 pagesAD01

    Registered office address changed from Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on Oct 09, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Jul 13, 2015

    1 pagesAD01

    Appointment of Mr Paul Victor Young as a director on Feb 28, 2015

    2 pagesAP01

    Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015

    1 pagesAD01

    Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015

    1 pagesAD01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Frank Jeffery Stephenson as a director on Feb 28, 2015

    1 pagesTM01

    Full accounts made up to Apr 30, 2014

    12 pagesAA

    Termination of appointment of Paul Victor Young as a director on Jul 30, 2014

    1 pagesTM01

    Termination of appointment of Patricia Ada Rice as a director on Jul 30, 2014

    1 pagesTM01

    Termination of appointment of David Leonard Brind as a director on Jul 30, 2014

    1 pagesTM01

    Termination of appointment of Patricia Ada Rice as a secretary on Jul 30, 2014

    1 pagesTM02

    Certificate of change of name

    Company name changed gocold LIMITED\certificate issued on 07/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2014

    Change of name notice

    CONNOT

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    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