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SUPREMEBASE LIMITED

Company number 02947684

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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)
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2018 AD01 Registered office address changed from Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT England to Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF on 27 December 2018
04 Sep 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
03 May 2018 AA Unaudited abridged accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 AD01 Registered office address changed from 26 Rodney Street Liverpool Merseyside to Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 MR04 Satisfaction of charge 1 in full
03 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
04 Jun 2014 AD01 Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Jun 2013 AA Full accounts made up to 31 March 2012
11 Jun 2013 CH03 Secretary's details changed for James Mutch on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr James Mutch on 1 May 2013