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SUTHERLAND WORLDWIDE LTD

Company number 07038214

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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)
05 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2014 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY on 26 February 2014
25 Feb 2014 600 Appointment of a voluntary liquidator
25 Feb 2014 4.70 Declaration of solvency
25 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
02 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
15 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Miss Jenny Norton on 1 November 2011
22 Dec 2011 AD01 Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB United Kingdom on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Paul Richard Allen on 1 November 2011
21 Jun 2011 AA Accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from Unit 122C Croxted Road London SE21 8NR England on 29 November 2010
12 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted