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SOUTH AMERICAN PROPERTIES LTD.

Company number 09359920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
01 Oct 2020 AD01 Registered office address changed from Suite 101, Henry House, 275 New North Road, London New North Road London N1 7AA England to 122a Ashley Gardens Thirleby Road London SW1P 1HP on 1 October 2020
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
14 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
13 Oct 2017 AD01 Registered office address changed from Unit 214 2 Old Brompton Road London SW7 3DQ to Suite 101, Henry House, 275 New North Road, London New North Road London N1 7AA on 13 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 18 December 2016 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
18 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-18
  • GBP 1,000