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Discovery (Southsea) Limited

Documents

Total Documents60
Total Pages219

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off
8 December 2020First Gazette notice for compulsory strike-off
11 September 2020Cessation of Aubrey Weis as a person with significant control on 11 September 2020
11 September 2020Termination of appointment of Sir Weis as a director on 11 September 2020
11 September 2020Cessation of Sir Weis as a person with significant control on 11 September 2020
11 September 2020Cessation of Rachel Weis as a person with significant control on 11 September 2020
11 September 2020Termination of appointment of Benny Stone as a secretary on 11 September 2020
10 May 2020Accounts for a dormant company made up to 31 August 2019
5 November 2019Compulsory strike-off action has been discontinued
2 November 2019Confirmation statement made on 12 August 2019 with no updates
29 October 2019First Gazette notice for compulsory strike-off
23 May 2019Accounts for a dormant company made up to 31 August 2018
9 September 2018Confirmation statement made on 12 August 2018 with no updates
25 May 2018Accounts for a dormant company made up to 31 August 2017
17 October 2017Notification of Aubrey Weis as a person with significant control on 6 April 2016
17 October 2017Notification of Rachel Weis as a person with significant control on 6 April 2016
17 October 2017Confirmation statement made on 12 August 2017 with no updates
17 October 2017Change of details for Mr Sir Weis as a person with significant control on 6 April 2016
17 October 2017Confirmation statement made on 12 August 2017 with no updates
17 October 2017Notification of Rachel Weis as a person with significant control on 6 April 2016
17 October 2017Change of details for Mr Sir Weis as a person with significant control on 6 April 2016
17 October 2017Notification of Aubrey Weis as a person with significant control on 6 April 2016
25 May 2017Accounts for a dormant company made up to 31 August 2016
25 May 2017Accounts for a dormant company made up to 31 August 2016
29 September 2016Confirmation statement made on 12 August 2016 with updates
29 September 2016Confirmation statement made on 12 August 2016 with updates
12 May 2016Accounts for a dormant company made up to 31 August 2015
12 May 2016Accounts for a dormant company made up to 31 August 2015
20 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
6 May 2015Accounts for a dormant company made up to 31 August 2014
6 May 2015Accounts for a dormant company made up to 31 August 2014
12 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
12 September 2014Annual return made up to 12 August 2014 with a full list of shareholders
29 May 2014Accounts for a dormant company made up to 31 August 2013
29 May 2014Accounts for a dormant company made up to 31 August 2013
10 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
10 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
6 June 2013Accounts for a dormant company made up to 31 August 2012
6 June 2013Accounts for a dormant company made up to 31 August 2012
12 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
12 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
28 May 2012Accounts for a dormant company made up to 31 August 2011
28 May 2012Accounts for a dormant company made up to 31 August 2011
12 September 2011Director's details changed for Mr Sir Weis on 12 August 2011
12 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
12 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
12 September 2011Director's details changed for Mr Sir Weis on 12 August 2011
3 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 & approve articles 25/01/2011
3 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 & approve articles 25/01/2011
13 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 06/09/2010
13 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 06/09/2010
13 September 2010Appointment of Benny Stone as a secretary
13 September 2010Appointment of Benny Stone as a secretary
11 September 2010Particulars of a mortgage or charge / charge no: 1
11 September 2010Particulars of a mortgage or charge / charge no: 2
11 September 2010Particulars of a mortgage or charge / charge no: 1
11 September 2010Particulars of a mortgage or charge / charge no: 2
12 August 2010Incorporation
12 August 2010Incorporation
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