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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)
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
03 Aug 2015 TM02 Termination of appointment of William Marcus Daws as a secretary on 1 August 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
09 Dec 2012 AD01 Registered office address changed from C/O Ariel Cohanim Flat 3 142 Sutherland Avenue London W9 1HP United Kingdom on 9 December 2012
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 May 2011 AA Total exemption full accounts made up to 31 December 2010
13 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2010 AP03 Appointment of Mr William Marcus Daws as a secretary
12 Aug 2010 AD01 Registered office address changed from Rubeck International 28 Greville Street London EC1N 8SU on 12 August 2010
03 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2009 363a Return made up to 02/08/09; full list of members
27 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 02/08/08; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2008 287 Registered office changed on 26/09/2008 from 28 greville street london EC1N 8SU
21 Nov 2007 363s Return made up to 02/08/07; no change of members
  • 363(287) ‐ Registered office changed on 21/11/07
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 02/08/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2005 363a Return made up to 02/08/05; full list of members