Founded in 1989, Sutherland Finance & Leasing are based in Walton-On-Thames. There are no directors listed for the company at Companies House. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 08 February 2020 | |
AA - Annual Accounts | 08 March 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 21 February 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 08 February 2017 | |
AA01 - Change of accounting reference date | 02 August 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 18 April 2016 | |
AD01 - Change of registered office address | 18 April 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AC92 - N/A | 08 April 2016 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 28 January 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2013 | |
DS01 - Striking off application by a company | 02 October 2013 | |
CH01 - Change of particulars for director | 20 September 2013 | |
CH01 - Change of particulars for director | 11 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AA01 - Change of accounting reference date | 02 June 2010 | |
AA01 - Change of accounting reference date | 28 May 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH03 - Change of particulars for secretary | 12 February 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 27 February 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
363s - Annual Return | 26 February 2008 | |
363s - Annual Return | 26 March 2007 | |
288b - Notice of resignation of directors or secretaries | 05 October 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 02 August 2000 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 24 April 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 19 March 1997 | |
288 - N/A | 14 August 1996 | |
288 - N/A | 14 August 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 07 December 1995 | |
CERT3 - Re-registration of a company from limited to unlimited | 28 November 1995 | |
MAR - Memorandum and Articles - used in re-registration | 28 November 1995 | |
49(8)(b) - N/A | 28 November 1995 | |
49(8)(a) - N/A | 28 November 1995 | |
49(1) - Application by a limited company to be re-registered as unlimited | 28 November 1995 | |
RESOLUTIONS - N/A | 24 November 1995 | |
CERT10 - Re-registration of a company from public to private | 24 November 1995 | |
MAR - Memorandum and Articles - used in re-registration | 24 November 1995 | |
53 - Application by a public company for re-registration as a private company | 24 November 1995 | |
AA - Annual Accounts | 12 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
RESOLUTIONS - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
123 - Notice of increase in nominal capital | 16 March 1995 | |
363s - Annual Return | 06 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 01 March 1994 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 07 December 1992 | |
363a - Annual Return | 01 July 1992 | |
288 - N/A | 08 May 1992 | |
287 - Change in situation or address of Registered Office | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
AA - Annual Accounts | 19 February 1992 | |
288 - N/A | 04 December 1991 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 25 October 1991 | |
363a - Annual Return | 19 June 1991 | |
288 - N/A | 27 April 1991 | |
288 - N/A | 27 April 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
287 - Change in situation or address of Registered Office | 02 April 1991 | |
363a - Annual Return | 02 April 1991 | |
RESOLUTIONS - N/A | 18 March 1991 | |
RESOLUTIONS - N/A | 18 March 1991 | |
CERT5 - Re-registration of a company from private to public | 18 March 1991 | |
MAR - Memorandum and Articles - used in re-registration | 18 March 1991 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 18 March 1991 | |
BS - Balance sheet | 18 March 1991 | |
AUDR - Auditor's report | 18 March 1991 | |
AUDS - Auditor's statement | 18 March 1991 | |
43(3) - Application by a private company for re-registration as a public company | 18 March 1991 | |
AA - Annual Accounts | 12 March 1991 | |
RESOLUTIONS - N/A | 09 January 1991 | |
RESOLUTIONS - N/A | 09 January 1991 | |
RESOLUTIONS - N/A | 09 January 1991 | |
RESOLUTIONS - N/A | 09 January 1991 | |
288 - N/A | 09 January 1991 | |
288 - N/A | 09 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
123 - Notice of increase in nominal capital | 09 January 1991 | |
CERTNM - Change of name certificate | 14 November 1990 | |
288 - N/A | 08 November 1990 | |
288 - N/A | 23 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1989 | |
288 - N/A | 21 June 1989 | |
288 - N/A | 18 April 1989 | |
NEWINC - New incorporation documents | 07 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 April 1991 | Outstanding |
N/A |