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SUTHERLAND & MOORE LTD

Company number 04647947

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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)
31 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
31 May 2016 L64.07 Completion of winding up
20 Feb 2015 COCOMP Order of court to wind up
07 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
21 Nov 2013 TM01 Termination of appointment of Matthew Hewitt as a director
13 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Matthew John Hewitt as a director
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
22 Feb 2011 CH04 Secretary's details changed for Davis Lombard (Uk) Limited on 28 January 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Davis Lombard (Uk) Limited on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Andrew Donald Sutherland on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AD01 Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 4 January 2010
05 Feb 2009 363a Return made up to 27/01/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 27/01/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
19 Jul 2007 288a New director appointed