SOUTHWARK PARK LIMITED: Filings

  • Overview

    Company NameSOUTHWARK PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06498443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTHWARK PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 15, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 15, 2017

    10 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2016

    8 pages4.68

    Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Jan 29, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2015

    LRESSP

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Mr Ian Nicholas Saunders on Mar 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    legacy

    7 pagesMG01

    legacy

    8 pagesMG01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed cauder LIMITED\certificate issued on 22/02/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 22, 2011

    Change company name resolution on Feb 16, 2011

    RES15

    Change of name notice

    1 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2011

    RES15

    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