| Name: |
SOUTHERNPRINT (HOLDINGS) LIMITED
WESTSIDE CO 5 LTD |
| Address: | 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Incorporation Date: | 1919-01-01 |
| date | name | form type |
| 2022-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2022 FROM18 WESTSIDE CENTRE LONDON ROADSTANWAYCOLCHESTERCO3 8PHENGLAND | AD01 |
| 2022-03-03 | REDUCE ISSUED CAPITAL 01/03/2022 | RES06 |
| 2022-03-03 | SOLVENCY STATEMENT DATED 01/03/22 | CAP-SS |
| 2022-01-18 | PSC'S CHANGE OF PARTICULARS / WALSTEAD UNITED KINGDOM LIMITED / 01/10/2020 | PSC05 |
| 2022-03-03 | STATEMENT BY DIRECTORS | SH20 |
| 2022-03-03 | REDUCE SHARE PREM A/C 01/03/2022 | RES13 |
| 2022-04-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2022-04-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-03-03 | 03/03/22 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2021-09-01 | PREVEXT FROM 31/12/2020 TO 30/06/2021 | AA01 |
| 2021-03-02 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AAMD |
| 2021-11-03 | COMPANY NAME CHANGED WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 03/11/21 | CERTNM |
| 2021-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES | CS01 |
| 2020-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM22 WESTSIDE CENTRE, LONDON ROADCOLCHESTERCO3 8PHENGLAND | AD01 |
| 2020-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | CS01 |
| 2020-10-02 | PSC'S CHANGE OF PARTICULARS / WALSTEAD UK LIMITED / 14/12/2018 | PSC05 |
| 2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2019-12-23 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | CS01 |
| 2019-10-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001524730006 | MR04 |
| 2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-10-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-11 | APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN | TM01 |
| 2019-10-11 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN | TM02 |
| 2018-12-27 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-11 | COMPANY NAME CHANGED WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 11/12/18 | CERTNM |
| 2017-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
| 2017-06-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 | RP04CS01 |
| 2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROMBENTALLS COMPLEX COLCHESTER ROADHEYBRIDGEESSEXCM9 4NW | AD01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-01-05 | 17/12/15 FULL LIST | AR01 |
| 2016-08-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-07 | COMPANY NAME CHANGED SOUTHERNPRINT (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 07/09/16 | CERTNM |
| 2016-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2015 | CH01 |
| 2016-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 22/06/2016 | CH03 |
| 2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 17/12/14 FULL LIST | AR01 |
| 2015-03-05 | ADOPT ARTICLES 13/02/2015 | RES01 |
| 2015-02-20 | REGISTRATION OF A CHARGE / CHARGE CODE 001524730006 | MR01 |
| 2015-04-01 | DIRECTOR APPOINTED MRS ZOE REPMAN | AP01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
| 2014-10-15 | AUDITOR'S RESIGNATION | AUD |
| 2014-01-03 | 17/12/13 FULL LIST | AR01 |
| 2013-01-07 | 17/12/12 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-11 | 17/12/11 FULL LIST | AR01 |
| 2012-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROMTHE BENTALL COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW | AD01 |
| 2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON | TM01 |
| 2011-05-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-04-07 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES | AP01 |
| 2011-04-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
Last update: 2022-11-14 14:05:39