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176 SUTHERLAND AVENUE LIMITED

Company number 02016764

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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)
21 May 2019 AD01 Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jun 2016 AP04 Appointment of Westbourne Block Management Limited as a secretary on 29 June 2016
29 Jun 2016 TM02 Termination of appointment of Neil Scott Revens as a secretary on 28 June 2016
20 May 2016 AD01 Registered office address changed from Whitestone Estates 13a Heath Street London NW3 6TP to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 20 May 2016
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
09 Dec 2014 AP01 Appointment of Mr David Somen as a director on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Voip Africa as a director on 9 December 2014
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
24 Oct 2014 TM01 Termination of appointment of David Somen as a director on 24 October 2014
24 Oct 2014 AP02 Appointment of Voip Africa as a director on 24 October 2014
18 Jul 2014 AP01 Appointment of Mr Marcus Posner as a director on 18 July 2014
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 TM01 Termination of appointment of John Berns as a director
03 Oct 2013 TM01 Termination of appointment of John Berns as a director
26 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders