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SUPREME HOLDINGS LIMITED

Company number 03749984

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2014 AD02 Register inspection address has been changed
05 Jan 2014 AD01 Registered office address changed from , 7/8 Market Place, London, W1W 8AG on 5 January 2014
02 Jan 2014 4.70 Declaration of solvency
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Jul 2013 AA Accounts for a dormant company made up to 29 December 2012
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 100
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 1 January 2011
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 2 January 2010
08 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Oct 2008 AA Full accounts made up to 29 December 2007
09 Jul 2008 287 Registered office changed on 09/07/2008 from, 6 cavendish place, london, W1G 9NB
13 Jun 2008 363a Return made up to 01/04/08; full list of members
19 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
22 May 2007 363a Return made up to 01/04/07; full list of members
03 Jan 2007 AA Accounts for a medium company made up to 31 July 2006
13 Dec 2006 155(6)b Declaration of assistance for shares acquisition
13 Dec 2006 288a New director appointed