W.SUTHERLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | Application to strike the company off the register |
| 31/10/2231 October 2022 | Statement of capital on 2022-10-31 |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRENVILLE HOLMES |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 19/07/1619 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/07/1516 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/07/139 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1210 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRENVILLE HOLMES / 29/06/2010 |
| 16/03/1016 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/10/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | S252 DISP LAYING ACC 12/06/91 |
| 07/11/907 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 01/04/89; NO CHANGE OF MEMBERS |
| 11/04/8911 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FIRST GAZETTE |
| 09/03/879 March 1987 | DISSOLUTION DISCONTINUED |
| 27/11/8627 November 1986 | REQUEST TO BE DISSOLVED |
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