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SUPERCOVER HOLDINGS LIMITED

Company number 04279582

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
25 Oct 2011 SH19 Statement of capital on 25 October 2011
  • GBP 1
25 Oct 2011 SH20 Statement by Directors
25 Oct 2011 CAP-SS Solvency Statement dated 19/10/11
25 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
17 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
01 Apr 2010 AP01 Appointment of Paul Francis Clayden as a director
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
23 Dec 2009 AA Full accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 31/08/09; full list of members
19 Jun 2009 288b Appointment Terminated Director william oram
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Nov 2008 288a Director appointed william john oram
19 Nov 2008 288a Secretary appointed cosec 2000 LIMITED
11 Nov 2008 288a Director appointed michael conrad heap
11 Nov 2008 288a Director appointed edward robert charles cruttwell