NEW SOUTHGATE LIMITED
DissolvedCompany no. 04488557 · Private limited company · Incorporated 17 Jul 2002
Filings
Original documents filed with Companies House · 101 filings
2021
23 Mar 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2020
16 Sep 2020
Officers
Appointment of Mr. Paul Justin Denby as a director on 9 Sep 2020
PDF · 2 pages
11 Sep 2020
Officers
Appointment of Mr Thomas James Cochrane as a director on 9 Sep 2020
PDF · 2 pages
11 Sep 2020
Officers
Termination of appointment of Andrew John Berger-North as a director on 7 Aug 2020
PDF · 1 page
4 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 4 pages
19 Jun 2020
Confirmation
Confirmation statement made on 15 Jun 2020 with no updates
PDF · 3 pages
2019
22 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 4 pages
18 Jun 2019
Confirmation
Confirmation statement made on 15 Jun 2019 with no updates
PDF · 3 pages
3 May 2019
Officers
Appointment of Mr Mark Richard Bourgeois as a director on 30 Apr 2019
PDF · 2 pages
3 May 2019
Officers
Termination of appointment of Peter William Beaumont Cole as a director on 30 Apr 2019
PDF · 1 page
2018
21 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 5 pages
15 Jun 2018
Confirmation
Confirmation statement made on 15 Jun 2018 with no updates
PDF · 3 pages
2017
27 Jul 2017
Officers
Director's details changed for Mr Peter William Beaumont Cole on 1 Jun 2015
PDF · 2 pages
28 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 5 pages
20 Jun 2017
Confirmation
Confirmation statement made on 15 Jun 2017 with updates
PDF · 5 pages
2016
8 Oct 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 6 pages
16 Jun 2016
Annual return
Annual return made up to 15 Jun 2016 with full list of shareholders
PDF · 4 pages
2015
22 Jul 2015
Annual return
Annual return made up to 17 Jul 2015 with full list of shareholders
PDF · 4 pages
22 Jun 2015
Officers
Director's details changed for Mr Andrew John Berger-North on 1 Jun 2015
PDF · 2 pages
3 Jun 2015
Officers
Secretary's details changed for Hammerson Company Secretarial Limited on 1 Jun 2015
PDF · 1 page
2 Jun 2015
Address
Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 Jun 2015
PDF · 1 page
2014
29 Jul 2014
Annual return
Annual return made up to 17 Jul 2014 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 101 filings. Documents open on Companies House in a new tab.