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43, SUTHERLAND AVENUE LIMITED

Company number 01842405

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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)
16 Mar 2016 AP01 Appointment of Merve Keskin Ay as a director on 26 February 2016
14 Mar 2016 TM01 Termination of appointment of Vive Kananda Rajananda as a director on 26 February 2016
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 16
09 Jul 2015 TM01 Termination of appointment of Clare Darley as a director on 2 June 2015
09 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
15 Jun 2015 ANNOTATION Rectified The TM02 was removed from the public register on 12/08/2015 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate
15 Jun 2015 AP01 Appointment of Con Papapetrou as a director on 2 June 2015
21 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
28 Jan 2015 AR01 Annual return made up to 8 December 2014
Statement of capital on 2015-01-28
  • GBP 16
08 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 16
05 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
25 Jun 2013 AP01 Appointment of Dr David Arundel Holdsworth as a director
25 Jun 2013 AP01 Appointment of Caroline Lindsay Boon as a director
25 Jun 2013 TM01 Termination of appointment of Matthew Booth as a director
25 Jun 2013 TM01 Termination of appointment of Bevan Roper as a director
08 Jan 2013 AR01 Annual return made up to 8 December 2012
11 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
11 May 2011 AP01 Appointment of Richard Otterburn as a director
11 May 2011 TM01 Termination of appointment of Margaret Ridler as a director
11 May 2011 TM01 Termination of appointment of Trevor Ridler as a director
07 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
19 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders