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142 SUTHERLAND AVENUE LIMITED

Company number 02954766

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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)
07 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
13 May 2024 AA Micro company accounts made up to 31 December 2023
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
31 May 2022 AP01 Appointment of Mr William Marcus Daws as a director on 31 May 2022
11 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
11 Aug 2021 AP03 Appointment of Ms Lily Lin as a secretary on 29 June 2021
11 Aug 2021 AP01 Appointment of Ms Lily Lin as a director on 29 June 2021
02 Aug 2021 TM02 Termination of appointment of Ariel Henry Cohanim as a secretary on 29 June 2021
02 Aug 2021 AD01 Registered office address changed from C/O C/O Rubeck International Limited Third Floor 28 Greville Street London EC1N 8SU to Flat C 142 Sutherland Avenue London W9 1HP on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Ariel Henry Cohanim as a director on 29 June 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014