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SUPASTRIP LIMITED

Company number 00809194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2013 CH01 Director's details changed for Mr Jon Michael Green on 1 August 2013
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 747,150
28 Sep 2012 AP01 Appointment of Mr Matthew Gregory as a director on 7 September 2012
28 Sep 2012 TM01 Termination of appointment of Stephen Paul Crummett as a director on 7 September 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 CC04 Statement of company's objects
16 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Delete memorandum of association 05/07/2010
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Stephen Paul Crummett on 11 November 2009
12 Nov 2009 CH03 Secretary's details changed for Jon Michael Green on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Jon Michael Green on 10 November 2009
22 Jun 2009 288c Director and Secretary's Change of Particulars / jon green / 09/06/2009 / HouseName/Number was: , now: flat 5; Street was: the cottage, now: 26 kensington gardens square; Area was: home farm, now: ; Post Town was: lillingstone lovell, now: london; Region was: buckingham, now: ; Post Code was: MK18 5BJ, now: W2 4BG; Country was: , now: united kingdo
05 Jun 2009 363a Return made up to 31/05/09; full list of members
01 Jun 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2008 AA Accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 31/05/08; full list of members