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28/30 SUTHERLAND AVENUE FREEHOLD LIMITED

Company number 06575388

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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)
16 Aug 2016 CH01 Director's details changed for Mr Charles Jonathan Sylvester Gorman on 16 August 2016
16 Aug 2016 CH01 Director's details changed for Mr Adriaan Willem Baars on 16 August 2016
29 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 27 April 2016
29 Jun 2016 AD01 Registered office address changed from 22 Gilbert Street London W1K 5HD to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 29 June 2016
06 Jun 2016 AR01 Annual return made up to 24 April 2016 no member list
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
22 May 2015 AR01 Annual return made up to 24 April 2015 no member list
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
08 Jul 2014 AR01 Annual return made up to 24 April 2014 no member list
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 24 April 2013 no member list
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Oct 2012 AP01 Appointment of Christopher Keri Nagy as a director
27 Sep 2012 AP01 Appointment of Beta Palizban as a director
25 Sep 2012 AP01 Appointment of Gianluca Bertolino as a director
16 May 2012 AR01 Annual return made up to 24 April 2012 no member list
24 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 24 April 2011 no member list
20 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
17 Jun 2010 AR01 Annual return made up to 24 April 2010 no member list
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Jul 2009 363a Annual return made up to 24/04/09