37 SUTHERLAND ROAD LIMITED

Company number 08423090

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Apr 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(8 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016	(2 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
10 Apr 2016	4.70	Declaration of solvency	(3 pages)
16 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 4	(5 pages)
09 Mar 2016	MR04	Satisfaction of charge 084230900001 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 084230900002 in full	(1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 4	(5 pages)
18 Mar 2015	CH01	Director's details changed for Mr Gavin Charles Essex on 18 March 2015	(2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Percy Adler as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 4	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Gavin Charles Essex on 28 February 2014	(2 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 4	(3 pages)
02 Aug 2013	MR01	Registration of charge 084230900001	(21 pages)
02 Aug 2013	MR01	Registration of charge 084230900002	(44 pages)
21 May 2013	AP01	Appointment of Mrs Esther Adler as a director	(2 pages)
02 May 2013	AA01	Current accounting period extended from 28 February 2014 to 31 May 2014	(1 page)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)