SOUTHERN CROSS PROPERTIES LIMITED

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 Application to strike the company off the register

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27/11/2327 November 2023 Registered office address changed from Meadow Cottage Birts Street Birtsmoreton Malvern Worcestershire WR13 6AW to Unit 11 Hawthorns Lane Staunton Gloucester GL19 3NY on 2023-11-27

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27/11/2327 November 2023 Appointment of Mr James Christopher Warrington George as a director on 2023-09-06

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01/10/231 October 2023 Accounts for a dormant company made up to 2023-09-30

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01/10/231 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Termination of appointment of Nicola Jayne Chadney as a secretary on 2023-09-06

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18/09/2318 September 2023 Termination of appointment of Leslie George Chadney as a director on 2023-09-06

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01/10/221 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/09/2224 September 2022 Confirmation statement made on 2022-09-22 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/10/196 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE CHADNEY / 27/10/2015

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27/10/1527 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/06/1526 June 2015 22/09/09 NO CHANGES

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26/06/1526 June 2015 Annual return made up to 22 September 2008 with full list of shareholders

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26/06/1526 June 2015 Annual return made up to 22 September 2007 with full list of shareholders

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26/06/1526 June 2015 Annual return made up to 22 September 2006 with full list of shareholders

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/06/1526 June 2015 Annual return made up to 22 September 2014 with full list of shareholders

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26/06/1526 June 2015 22/09/13 NO CHANGES

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26/06/1526 June 2015 22/09/12 NO CHANGES

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26/06/1526 June 2015 Annual return made up to 22 September 2011 with full list of shareholders

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26/06/1526 June 2015 Annual return made up to 22 September 2010 with full list of shareholders

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26/06/1526 June 2015 COMPANY RESTORED ON 26/06/2015

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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/04/0914 April 2009 STRUCK OFF AND DISSOLVED

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09/12/089 December 2008 FIRST GAZETTE

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18/12/0718 December 2007 FIRST GAZETTE

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12/12/0712 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 SECRETARY RESIGNED

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06/12/046 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 NEW SECRETARY APPOINTED

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06/12/046 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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17/11/0417 November 2004 COMPANY NAME CHANGED HADENCLIFF LIMITED CERTIFICATE ISSUED ON 17/11/04

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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