SUPERAPPLY LIMITED

Company number 03298186

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
16 Sep 2016	AP01	Appointment of Mrs Lucy Baird as a director on 16 August 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Lyndsey Pinnington as a director on 16 August 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
27 Jan 2016	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Helen Clare Grant as a director on 6 October 2015	(1 page)
27 Jan 2016	CH01	Director's details changed for Gareth Essex Cater on 26 January 2016	(2 pages)
27 Jan 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 30 July 2015	(1 page)
13 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
27 May 2015	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Pollen House 10 Cork Street London W1S 3NP on 27 May 2015	(1 page)
26 May 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 26 May 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 26 May 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Stephanie Hopkins as a director on 28 February 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Christopher Ruark as a director on 28 February 2014	(1 page)
30 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(8 pages)
07 Jan 2014	CH01	Director's details changed for Gareth Essex Cater on 31 December 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Helen Clare Grant on 31 December 2013	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Christopher Ruark as a director	(2 pages)