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SUPERSERIES LIMITED

Company number 03953240

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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)
20 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
27 Jan 2015 AD01 Registered office address changed from 33 Slayley View Road Barlborough Sheffield S43 4UQ to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield S9 5AA on 27 January 2015
26 Jan 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16
26 Jan 2015 4.20 Statement of affairs with form 4.19
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 2
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 AD01 Registered office address changed from 42 Market Street, Eckington Sheffield South Yorkshire S21 7JH on 19 January 2012
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Michael Nathan on 22 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 22/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 363a Return made up to 22/03/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 AA Total exemption small company accounts made up to 31 March 2006