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SUPA ELECTRICS LIMITED

Company number 01351414

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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)
18 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 8 December 2017
05 Jul 2017 AD01 Registered office address changed from 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 5 July 2017
05 Jan 2017 AD01 Registered office address changed from 222 Upper Richmond Road West London SW14 8AH England to 1 Hemlock Close Kingswood Surrey KT20 6QW on 5 January 2017
28 Dec 2016 4.20 Statement of affairs with form 4.19
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Aug 2015 AD01 Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 50,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 50,000
12 Aug 2013 CH01 Director's details changed for Mr Kevin Culmer on 1 June 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Kevin Culmer on 4 August 2012
13 Aug 2012 CH01 Director's details changed for Mrs Janet Culmer on 3 August 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Oct 2011 AD01 Registered office address changed from , 35 Ballards Lane, London, N3 1XW on 12 October 2011