SEGRO (SOUTHAMPTON) LIMITED

Company number 05472054

Date	Type	Description	View / Download
28 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(11 pages)
28 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Nov 2016	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
27 Sep 2016	SH20	Statement by Directors	(1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 1	(3 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	(1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(15 pages)
25 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 6,010,000	(7 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6,010,000	(8 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 6,010,000	(8 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Gareth John Osborn on 15 November 2013	(2 pages)