116-118 SUTHERLAND AVENUE LIMITED

Company number 07900852

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Feb 2016	AD01	Registered office address changed from C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to 5 Striling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 February 2016	(2 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2016	4.70	Declaration of solvency	(11 pages)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-11	(1 page)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 4	(8 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
28 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 3 March 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 4	(8 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
28 Jan 2014	ANNOTATION	Rectified This form was removed from the public register on 02/03/2015 as it was invalid or ineffective
27 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 4	(7 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
12 Mar 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(8 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2012	MG01	Duplicate mortgage certificatecharge no:2
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Jun 2012	AP03	Appointment of Adrian Howard Levy as a secretary	(1 page)
28 Jun 2012	AP01	Appointment of Nir Zamek as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Nicholas Andrew Cowell as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Adrian Howard Levy as a director	(2 pages)