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SUPREME-EXCHANGE.COM LIMITED

Company number 03972105

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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)
15 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Dec 2017	AD01	Registered office address changed from Supreme House 12 Iron Bridge Close, Great Central Way London NW10 0UF to 75 Springfield Road Chelmsford Essex CM2 6JB on 14 December 2017	View PDF Registered office address changed from Supreme House 12 Iron Bridge Close, Great Central Way London NW10 0UF to 75 Springfield Road Chelmsford Essex CM2 6JB on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-24 - link opens in a new window - 1 page (1 page)
11 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Aug 2017	3.6	Receiver's abstract of receipts and payments to 7 July 2017	View PDF Receiver's abstract of receipts and payments to 7 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 8 pages (8 pages)
20 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jul 2017	MR04	Satisfaction of charge 039721050005 in full	View PDF Satisfaction of charge 039721050005 in full - link opens in a new window - 1 page (1 page)
20 Jul 2017	MR04	Satisfaction of charge 039721050004 in full	View PDF Satisfaction of charge 039721050004 in full - link opens in a new window - 1 page (1 page)
20 Jul 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	3.6	Receiver's abstract of receipts and payments to 16 May 2017	View PDF Receiver's abstract of receipts and payments to 16 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
08 Oct 2014	MR01	Registration of charge 039721050004, created on 30 September 2014	View PDF Registration of charge 039721050004, created on 30 September 2014 - link opens in a new window - 20 pages (20 pages)
08 Oct 2014	MR01	Registration of charge 039721050005, created on 30 September 2014	View PDF Registration of charge 039721050005, created on 30 September 2014 - link opens in a new window - 19 pages (19 pages)
08 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AP01	Appointment of Dr Ramnath Sriram as a director	View PDF Appointment of Dr Ramnath Sriram as a director - link opens in a new window - 2 pages (2 pages)

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