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44 SUTHERLAND STREET LIMITED

Company number 06403825

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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)
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 5
19 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 5
06 Feb 2013 TM01 Termination of appointment of Edwin Emmison as a director
06 Feb 2013 AP01 Appointment of Annabel Victoria Emmison as a director
06 Feb 2013 TM02 Termination of appointment of Edwin Emmison as a secretary
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Mar 2010 AP04 Appointment of Chelsea Property Management as a secretary
04 Dec 2009 TM02 Termination of appointment of Rm Registrars Limited as a secretary
26 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Rm Registrars Limited on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Edwin Martin Emmison on 26 November 2009
06 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
25 Feb 2009 363a Return made up to 19/10/08; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from ravens farm woodham walter nr maldon essex CM9 6SD
19 Oct 2007 NEWINC Incorporation