SOUTHDOWN HOLDINGS LIMITED: Filings

  • Overview

    Company NameSOUTHDOWN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04021568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTHDOWN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Anthony James Smith as a director on Mar 27, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    5 pagesCS01

    Notification of Lesley Jean Smith as a person with significant control on May 10, 2022

    2 pagesPSC01

    Notification of Stuart Robert Noakes as a person with significant control on May 10, 2022

    2 pagesPSC01

    Notification of Anthony James Smith as a person with significant control on May 10, 2022

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Timesquare Holdings Limited as a person with significant control on May 10, 2022

    3 pagesPSC07

    Statement of capital following an allotment of shares on May 09, 2022

    • Capital: GBP 1,252
    4 pagesSH01

    Statement of capital on May 31, 2022

    • Capital: GBP 1,252
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redeption reserve 11/05/2022
    RES13

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    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