W L SUTHERLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 17/06/2117 June 2021 | Application to strike the company off the register |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 18/11/2018 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SUTHERLAND / 18/11/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUTHERLAND / 18/11/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUTHERLAND / 18/11/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SUTHERLAND / 18/11/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUTHERLAND / 18/11/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUTHERLAND / 18/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH SUTHERLAND / 20/01/2020 |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUTHERLAND / 20/01/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE SUTHERLAND / 20/01/2020 |
| 20/01/2020 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SUTHERLAND / 20/01/2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/01/1719 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH SUTHERLAND / 19/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LESLIE SUTHERLAND / 19/01/2017 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 28/01/1028 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/01/0028 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/01/9221 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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