170 SUTHERLAND AVENUE LIMITED

Company number 01954513

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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)
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
22 Jun 2020 AA Accounts for a dormant company made up to 28 September 2019
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 28 September 2018
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 28 September 2017
28 Feb 2018 PSC08 Notification of a person with significant control statement
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
28 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 28 February 2018
22 Mar 2017 AA Accounts for a dormant company made up to 28 September 2016
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
27 Jan 2016 AA Accounts for a dormant company made up to 28 September 2015
27 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
27 Jan 2016 AD01 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 27 January 2016
04 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
12 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
24 Mar 2014 AA Accounts for a dormant company made up to 28 September 2013
18 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4
24 Sep 2013 AD01 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 24 September 2013
22 Feb 2013 AA Accounts for a dormant company made up to 28 September 2012
15 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
15 Feb 2013 TM02 Termination of appointment of Pembertons Secretaries Limited as a secretary
15 Feb 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
31 May 2012 AA Accounts for a dormant company made up to 28 September 2011