SOUTH EAST HOLDINGS LIMITED


Registered number: 04355188
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> SOUTH EAST HOLDINGS LIMITED

Name: SOUTH EAST HOLDINGS LIMITED
SOUTH EAST HOLDINGS LTD
Address: 286A HIGH STREET, DORKING, SURREY, RH4 1QT
Incorporation Date: 2002-01-17

Company status: Dissolved


Company Documents

date name form type
2015-05-11 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-23 17/01/15 FULL LIST AR01
2015-04-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-24 17/01/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 17/01/13 FULL LIST AR01
2012-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN CHANDUBHAI PATEL / 01/01/2012 CH01
2012-04-12 17/01/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-26 DIRECTOR APPOINTED KIRAN CHANDUBHAI PATEL AP01
2011-07-26 APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON TM01
2011-08-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-02 17/01/11 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITMILL SECRETARIES LIMITED / 01/01/2010 CH04
2010-02-08 17/01/10 FULL LIST AR01
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2008-07-01 DIRECTOR APPOINTED DAVID RALPH SINGLETON 288a
2008-03-05 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-06-26 DIRECTOR APPOINTED FREDERICK JOHN DEACON 288a
2008-02-25 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2008-01-31 NEW DIRECTOR APPOINTED 288a
2008-02-25 31/12/06 TOTAL EXEMPTION SMALL AA
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-26 APPOINTMENT TERMINATED DIRECTOR DAVID SINGLETON 288b
2007-09-04 DIRECTOR RESIGNED 288b
2006-08-24 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-26 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-26 REGISTERED OFFICE CHANGED ON 26/07/03 FROM:SUITE C7 LEONARD STREETLONDONEC2A 4AQ 287
2003-05-09 COMPANY NAME CHANGEDSOUTH EAST REAL ESTATE LIMITEDCERTIFICATE ISSUED ON 09/05/03 CERTNM
2003-02-17 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-28 NEW SECRETARY APPOINTED 288a
2002-11-20 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 225
2002-03-28 NEW DIRECTOR APPOINTED 288a
2002-02-20 DIRECTOR RESIGNED 288b
2002-02-20 SECRETARY RESIGNED 288b
2002-03-27 AD 17/01/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2002-05-17 S366A DISP HOLDING AGM 07/05/02 ELRES
2002-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-28 NEW DIRECTOR APPOINTED 288a
2002-03-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-22 23:20:55