GONE SOUTH LIMITED: Filings

  • Overview

    Company NameGONE SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04417652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GONE SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Springwell Works Buslingthorpe Lane Leeds LS7 2DF England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on Apr 30, 2024

    3 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2024

    LRESEX

    Certificate of change of name

    Company name changed northbar LIMITED\certificate issued on 04/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2024

    RES15

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Termination of appointment of Joanne Wilkinson as a director on Aug 31, 2020

    1 pagesTM01

    Director's details changed for Mr Christian Townsley on Oct 31, 2018

    2 pagesCH01

    Director's details changed for Mr John Christopher Gyngell on Jun 30, 2020

    2 pagesCH01

    Change of details for Mr John Christopher Gyngell as a person with significant control on Jun 30, 2020

    2 pagesPSC04

    Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on Jun 30, 2020

    1 pagesAD01

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    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