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SUTHERLAND SE LIMITED

Company number 07833349

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2017 DS01 Application to strike the company off the register
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
13 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
17 Feb 2015 AD01 Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 17 February 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AP01 Appointment of Louise Norman as a director
10 Jun 2014 TM01 Termination of appointment of Colin Norman as a director
15 May 2014 CERTNM Company name changed sutherland kent LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
15 May 2014 CERTNM Company name changed sutherland property rentals LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 CH01 Director's details changed for Mr Colin John James Norman on 1 November 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Ray Murphy as a director
09 Nov 2011 AP01 Appointment of Ray Patrick Murphy as a director
08 Nov 2011 AP01 Appointment of Mr Colin John James Norman as a director
03 Nov 2011 TM01 Termination of appointment of Laurence Adams as a director
03 Nov 2011 NEWINC Incorporation