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SUTHERLAND FINANCE AND LEASING

Company number 02369548

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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)
18 Apr 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
18 Apr 2016 AP01 Appointment of Mr James Ednie Brydie as a director on 7 October 2015
18 Apr 2016 TM01 Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015
18 Apr 2016 AD01 Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom to C/O Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 18 April 2016
18 Apr 2016 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
18 Apr 2016 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,000
18 Apr 2016 AA Full accounts made up to 31 December 2014
18 Apr 2016 AA Full accounts made up to 31 December 2013
18 Apr 2016 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2016 AC92 Restoration by order of the court
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2013 DS01 Application to strike the company off the register
20 Sep 2013 CH01 Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010
11 Sep 2013 CH01 Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100,000
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from C/O Anglo Irish Bank Corporation Ltd 10 Old Jewry London EC2R 8DN on 27 February 2012
10 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
28 May 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
12 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders