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24 SUTHERLAND ROAD LIMITED

Company number 05247397

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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)
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	View PDF Director's details changed for Mr Peter James Bennison on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 23 October 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 23 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 22 October 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Andrew Clive Portlock on 22 October 2013	View PDF Director's details changed for Andrew Clive Portlock on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Andrew Clive Portlock on 22 October 2013	View PDF Director's details changed for Andrew Clive Portlock on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
23 Aug 2013	TM01	Termination of appointment of Edwin Kohn as a director	View PDF Termination of appointment of Edwin Kohn as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	TM02	Termination of appointment of Belsize Secretarial Ltd as a secretary	View PDF Termination of appointment of Belsize Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP04	Appointment of Network Secretarial Services Limited as a secretary	View PDF Appointment of Network Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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