- Company Overview for 87 SUTHERLAND AVENUE LIMITED (04361612)
- Filing history for 87 SUTHERLAND AVENUE LIMITED (04361612)
- People for 87 SUTHERLAND AVENUE LIMITED (04361612)
- More for 87 SUTHERLAND AVENUE LIMITED (04361612)
| 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) |
|---|---|---|---|
| 26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 15 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 09 May 2016 | TM01 | Termination of appointment of Roseann Ward as a director on 5 May 2016 | |
| 10 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 16 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 28 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 03 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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| 18 Jun 2013 | AP01 | Appointment of Mrs Georgina Stupar as a director | |
| 15 May 2013 | AP01 | Appointment of Miss Roseann Ward as a director | |
| 25 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 19 Apr 2013 | TM01 | Termination of appointment of Andres Cuenca Torres as a director | |
| 25 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 26 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 12 May 2011 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 12 May 2011 | |
| 10 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Andres Ramon Cuenca Torres on 15 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Mrs Annie Braviner on 15 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Simon Macloughlin on 15 April 2010 |