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HOUSE OF SUTHERLAND LIMITED(THE)

Company number 00854051

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2015 DS01 Application to strike the company off the register
29 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
10 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
05 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
02 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
24 Jul 2013 AD01 Registered office address changed from Laburnum House Enmore Bridgwater Somerset TA5 2DP on 24 July 2013
14 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr James Dermot Wellesley Wesley on 14 February 2013
14 Feb 2013 CH03 Secretary's details changed for Mr James Dermot Wellesley Wesley on 14 February 2013
14 Feb 2013 AP01 Appointment of Mr James Dermot Wellesley Wesley as a director
14 Feb 2013 AP03 Appointment of Mr James Dermot Wellesley Wesley as a secretary
14 Feb 2013 TM01 Termination of appointment of Dermot Wellesley Wesley as a director
14 Feb 2013 TM02 Termination of appointment of Dermot Wellesley Wesley as a secretary
22 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
23 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
07 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Dermot Michael Wellesley Wesley on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mrs Christiane Marie-Louise Wellesley-Wesley on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009