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SUPERSTONE LIMITED

Company number 03316763

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2016 DS01 Application to strike the company off the register
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
20 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
09 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
11 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Apr 2011 TM02 Termination of appointment of Ra Company Secretaries Limited as a secretary
04 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Feb 2011 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 7 February 2011
30 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of David Field as a director
06 Jan 2010 AP01 Appointment of Mrs Marilyn Field as a director
09 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
07 May 2009 363a Return made up to 12/02/09; full list of members
18 Nov 2008 288b Appointment terminated secretary hyde registrars LTD
18 Nov 2008 288a Secretary appointed ra company secretaries LIMITED
06 Aug 2008 363a Return made up to 12/02/08; full list of members