About

Registered Number: 03548049
Date of Incorporation: 17/04/1998 (26 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 4 months ago)
Registered Address: 11a High Street, Cobham, Surrey, KT11 3DH

 

Sutherland Properties Ltd was registered on 17 April 1998 with its registered office in Cobham, it's status at Companies House is "Dissolved". This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
DS01 - Striking off application by a company 14 October 2014
DISS40 - Notice of striking-off action discontinued 06 September 2014
AR01 - Annual Return 04 September 2014
TM02 - Termination of appointment of secretary 04 September 2014
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 04 September 2014
AA - Annual Accounts 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 04 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 27 May 2014
DISS16(SOAS) - N/A 12 November 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
DISS16(SOAS) - N/A 07 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 06 April 2011
AD01 - Change of registered office address 03 March 2011
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 06 April 2010
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 06 May 2009
225 - Change of Accounting Reference Date 31 January 2009
287 - Change in situation or address of Registered Office 14 November 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 16 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 16 December 2002
395 - Particulars of a mortgage or charge 03 August 2002
395 - Particulars of a mortgage or charge 03 August 2002
363s - Annual Return 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
AAMD - Amended Accounts 15 May 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 17 November 2000
395 - Particulars of a mortgage or charge 16 June 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 19 December 1999
395 - Particulars of a mortgage or charge 17 November 1999
395 - Particulars of a mortgage or charge 16 November 1999
395 - Particulars of a mortgage or charge 20 October 1999
395 - Particulars of a mortgage or charge 25 June 1999
395 - Particulars of a mortgage or charge 18 June 1999
363s - Annual Return 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1998
225 - Change of Accounting Reference Date 27 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
NEWINC - New incorporation documents 17 April 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 29 July 2002 Outstanding

N/A

Mortgage 29 July 2002 Outstanding

N/A

Legal mortgage 15 June 2000 Outstanding

N/A

Legal mortgage 11 November 1999 Outstanding

N/A

Debenture 11 November 1999 Fully Satisfied

N/A

Legal charge 29 September 1999 Outstanding

N/A

Legal charge 16 June 1999 Outstanding

N/A

Legal charge 09 June 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.