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SUPREMIA INTERNATIONAL LIMITED

Company number 01559794

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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)
20 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 13 April 2023	View PDF Liquidators' statement of receipts and payments to 13 April 2023 - link opens in a new window - 21 pages (21 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 13 April 2022	View PDF Liquidators' statement of receipts and payments to 13 April 2022 - link opens in a new window - 20 pages (20 pages)
11 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 37 pages (37 pages)
10 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
05 Aug 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
16 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
13 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
26 May 2020	AD01	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Tower Bridge House St Katharines Way London E1W 1DD on 26 May 2020	View PDF Registered office address changed from 7 Torriano Mews London NW5 2RZ to Tower Bridge House St Katharines Way London E1W 1DD on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	TM01	Termination of appointment of Victoria Louise Kinasz as a director on 31 March 2020	View PDF Termination of appointment of Victoria Louise Kinasz as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Richard John Thomson as a director on 14 January 2020	View PDF Termination of appointment of Richard John Thomson as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
24 Jul 2019	AP01	Appointment of Mrs Victoria Louise Kinasz as a director on 23 July 2019	View PDF Appointment of Mrs Victoria Louise Kinasz as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	PSC01	Notification of Jos Marie Sluys as a person with significant control on 19 March 2019	View PDF Notification of Jos Marie Sluys as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of Olivier Somers as a person with significant control on 19 March 2019	View PDF Cessation of Olivier Somers as a person with significant control on 19 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP02	Appointment of Saffelberg Director & Management Services Bvba as a director on 19 March 2019	View PDF Appointment of Saffelberg Director & Management Services Bvba as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP02	Appointment of Supremia Holdings Nv as a director on 19 March 2019	View PDF Appointment of Supremia Holdings Nv as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	TM01	Termination of appointment of Kristof Jozef Marivoet as a director on 19 March 2019	View PDF Termination of appointment of Kristof Jozef Marivoet as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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