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SUPALEX LIMITED

Company number 03625241

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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)
04 Oct 2024 TM01 Termination of appointment of Latifa Latif as a director on 27 September 2024
04 Oct 2024 CH01 Director's details changed for Mr Timothu Brady on 27 September 2024
04 Oct 2024 AP01 Appointment of Mr Timothu Brady as a director on 27 September 2024
29 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
29 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Sep 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
02 Sep 2024 AD01 Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD to Gemma House Lilestone Street London NW8 8SS on 2 September 2024
25 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2020
25 Jul 2024 AAMD Amended total exemption full accounts made up to 31 December 2021
21 Jun 2024 CERTNM Company name changed latif group LIMITED\certificate issued on 21/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-14
12 Jan 2024 AA Micro company accounts made up to 31 December 2022
03 Nov 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
17 Mar 2023 OCRESCIND Order of court to rescind winding up
09 Mar 2023 OCRESCIND Order of court to rescind winding up
06 Jan 2023 COCOMP Order of court to wind up
16 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2022 CERTNM Company name changed latif international LIMITED\certificate issued on 19/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
30 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2020 CS01 Confirmation statement made on 11 September 2020 with updates