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SUTHERLAND HEALTH LIMITED
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SUTHERLAND HEALTH LIMITED: Filings

    • Overview

    Company NameSUTHERLAND HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02580469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTHERLAND HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 10, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2020

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 11, 2019

    		LRESEX

    Registered office address changed from Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Jul 31, 2019

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Change of details for Mr George Mitchell Sutherland as a person with significant control on May 14, 2019

    		2 pagesPSC04

    Termination of appointment of Stephen John Coke as a director on Mar 22, 2019

    		1 pagesTM01

    Termination of appointment of Stephen John Coke as a secretary on Mar 14, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Notification of George Mitchell Sutherland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Sep 30, 2016

    		23 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Registration of charge 025804690007, created on Oct 24, 2016

    		40 pagesMR01

    Termination of appointment of Frederick John French as a director on Aug 25, 2016

    		1 pagesTM01

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Director's details changed for Mr Frederick John French on Feb 26, 2014

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0