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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)
14 Mar 2024 AA Micro company accounts made up to 28 September 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
22 Mar 2023 AD01 Registered office address changed from C/O Avery's Property Management 3 Chester Mews London SW1X 7AH England to 3 C/O Averys Property Management 3 Chester Mews London SW1X 7AH on 22 March 2023
30 Nov 2022 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Avery's Property Management 3 Chester Mews London SW1X 7AH on 30 November 2022
30 Nov 2022 AA Accounts for a dormant company made up to 28 September 2022
15 Jun 2022 AP01 Appointment of Miss Lucy Olivia Kennett as a director on 15 June 2022
15 Jun 2022 AA Accounts for a dormant company made up to 28 September 2021
08 Jun 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2022
15 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
15 Feb 2022 TM01 Termination of appointment of Raffi Ludwig Eghiayan as a director on 30 June 2021
23 Jun 2021 AA Accounts for a dormant company made up to 28 September 2020
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