- Company Overview for SUPERBRANDS (GB) LIMITED (04092854)
- Filing history for SUPERBRANDS (GB) LIMITED (04092854)
- People for SUPERBRANDS (GB) LIMITED (04092854)
- More for SUPERBRANDS (GB) LIMITED (04092854)
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) |
---|---|---|---|
03 Jul 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Mar 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
07 Jan 2011 | AR01 |
Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-01-07
|
|
23 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
27 Jan 2010 | AP04 | Appointment of Bkl Company Services Ltd as a secretary | |
27 Jan 2010 | TM02 | Termination of appointment of Andrew Lennard as a secretary | |
11 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
11 Dec 2009 | CH01 | Director's details changed for William Richard Byass Colegrave on 1 October 2009 | |
26 May 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
19 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
18 Dec 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
20 Jun 2008 | 288c | Director's Change of Particulars / william colegrave / 12/06/2008 / HouseName/Number was: , now: the picasso; Street was: 5 new mile court, now: 4 bevington road; Area was: london road, now: ; Post Town was: ascot, now: london; Region was: berkshire, now: ; Post Code was: SL5 7EH, now: W10 5NT | |
04 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
23 Oct 2007 | 288c | Director's particulars changed | |
24 Aug 2007 | AAMD | Amended accounts made up to 31 October 2006 | |
24 Aug 2007 | AAMD | Amended accounts made up to 31 October 2005 | |
27 Jun 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
21 Jun 2007 | AA | Total exemption full accounts made up to 31 October 2005 | |
25 May 2007 | 363a | Return made up to 19/11/06; full list of members | |
22 May 2007 | 288a | New secretary appointed | |
08 Mar 2007 | 287 | Registered office changed on 08/03/07 from: 19 garrick street london WC2E 9AX | |
22 Dec 2006 | 288b | Secretary resigned;director resigned | |
03 Jul 2006 | CERTNM | Company name changed superbrands (uk) LIMITED\certificate issued on 03/07/06 | |
28 Nov 2005 | 363a | Return made up to 19/11/05; full list of members |