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119 SUTHERLAND AVENUE LIMITED

Company number 03404813

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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)
17 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Mar 2017 AP01 Appointment of Mr Mihail Petreski as a director on 24 February 2017
19 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
18 Aug 2016 CH01 Director's details changed for Galo Garabedian on 17 August 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015
09 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5
09 Sep 2015 AP01 Appointment of Mr Evgeniy Kazarez as a director on 28 January 2014
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 5
29 Jul 2014 AD01 Registered office address changed from 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 29 July 2014
05 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 May 2013 AA Total exemption full accounts made up to 31 December 2012
29 Apr 2013 TM01 Termination of appointment of Mohammad Meshkin as a director
04 Feb 2013 TM01 Termination of appointment of Kelly Rose as a director
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
21 May 2012 TM01 Termination of appointment of Olivia Kirby as a director
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Charalambos Vlachos on 1 October 2009