SOUTHERNPRINT (HOLDINGS) LIMITED


Registered number: 00152473
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Name: SOUTHERNPRINT (HOLDINGS) LIMITED
WESTSIDE CO 5 LTD
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporation Date: 1919-01-01

Company status: Liquidation


Company Documents

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

Last update: 2024-02-14 01:00:49