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139 SUTHERLAND AVENUE LIMITED

Company number 02473828

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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 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 7,000
05 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 7,000
01 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Dec 2013 TM01 Termination of appointment of Markus Pressdee as a director
01 Dec 2013 AP01 Appointment of Ms Anna Mary Gibbs as a director
01 Dec 2013 AP01 Appointment of Ms Miranda Rose Gibbs as a director
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Ms Lindsay Fiona Cruickshank on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Markus Pressdee on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Maria Luisa Rey Edgar on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Richard John Edgar on 1 January 2010
17 Apr 2010 CH01 Director's details changed for Mohammad Salahuddin Manzoor on 1 January 2010
17 Apr 2010 AD01 Registered office address changed from 139 Sutherland Avenue London W9 1ES on 17 April 2010
06 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 May 2009 363a Return made up to 20/02/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 20/02/08; full list of members
25 Jan 2008 AA Total exemption full accounts made up to 31 March 2007