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SOUTHERNHAY RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southernhay Retail Limited. The company was founded 11 years ago and was given the registration number 08202516. The firm's registered office is in PLYMOUTH. You can find them at Lameys, Envoy House First Floor, Plymouth, Devon. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUTHERNHAY RETAIL LIMITED
Company Number:08202516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2012
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lameys, Envoy House First Floor, Plymouth, Devon, PL6 8LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Envoy House, First Floor, Longbridge Road, Plymouth, PL6 8LU

Director10 October 2013Active
Envoy House, First Floor, Longbridge Road, Plymouth, PL6 8LU

Director05 September 2012Active

People with Significant Control

Hk4 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Colleton Crescent, Exeter, England, EX2 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Gazette

Gazette dissolved liquidation.

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2023-05-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-06Insolvency

Liquidation voluntary resignation liquidator.

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2019-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-02Insolvency

Liquidation disclaimer notice.

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2018-05-02Insolvency

Liquidation disclaimer notice.

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2018-03-28Address

Change registered office address company with date old address new address.

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2018-03-23Insolvency

Liquidation voluntary statement of affairs.

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2018-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-23Resolution

Resolution.

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2017-11-21Resolution

Resolution.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-05Officers

Change person director company with change date.

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2017-05-08Accounts

Accounts amended with accounts type total exemption small.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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2014-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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