64 SUTHERLAND AVE LTD.

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DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/07/2323 July 2023 Confirmation statement made on 2023-07-07 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2023-06-30

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17/07/2317 July 2023 Appointment of Mr Graham John Floater as a director on 2022-09-16

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17/07/2317 July 2023 Termination of appointment of Claudio Tagliacozzi as a director on 2022-09-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/07/2010 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/07/1513 July 2015 08/07/15 NO MEMBER LIST

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/08/143 August 2014 08/07/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SCUDAMORE

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06/02/146 February 2014 DIRECTOR APPOINTED MR CLAUDIO TAGLIACOZZI

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/09/135 September 2013 08/07/13 NO MEMBER LIST

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05/09/135 September 2013 DIRECTOR APPOINTED MS WANDA HELENA JAGOSZ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MAJUMDAR

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 08/07/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/07/1125 July 2011 08/07/11 NO MEMBER LIST

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25/07/1125 July 2011 DIRECTOR APPOINTED MR ZIHAO XU

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MENASAKANIAN

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MENASAKANIAN / 08/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCUDAMORE / 08/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CULSHAW / 08/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK MAJUMDAR / 08/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SADEGH DOLATSHAHI / 08/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LIM / 08/07/2010

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12/07/1012 July 2010 08/07/10 NO MEMBER LIST

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD MAHMOOD / 08/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH PATON / 08/07/2010

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/09/0929 September 2009 ANNUAL RETURN MADE UP TO 08/07/09

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29/09/0929 September 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE MENASAKANIAN

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/06/093 June 2009 ACCOUNTS APPROVED 06/04/2008

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09/07/089 July 2008 DIRECTOR APPOINTED ABHISHEK MAJUMDAR

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09/07/089 July 2008 ANNUAL RETURN MADE UP TO 08/07/08

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/09/075 September 2007 ANNUAL RETURN MADE UP TO 10/06/07

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 ANNUAL RETURN MADE UP TO 10/06/06

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 ANNUAL RETURN MADE UP TO 10/06/05

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 ANNUAL RETURN MADE UP TO 10/06/04

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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06/09/036 September 2003 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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27/06/0327 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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