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SUPERIOR ROOFING & BUILDING SERVICES LTD

Company number 04479959

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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)
19 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2019 AM23 Notice of move from Administration to Dissolution
19 Nov 2019 AM10 Administrator's progress report
27 Jun 2019 AM10 Administrator's progress report
07 Jan 2019 AM10 Administrator's progress report
30 Oct 2018 AM19 Notice of extension of period of Administration
28 Jun 2018 AM10 Administrator's progress report
27 Mar 2018 MR04 Satisfaction of charge 1 in full
19 Jan 2018 AM06 Notice of deemed approval of proposals
09 Jan 2018 AM03 Statement of administrator's proposal
30 Nov 2017 AD01 Registered office address changed from Cambridge House 27 Cambridge Park, Wanstead London E11 2PU to Begbies Traynor (London) Llp 31st Floor 30 Bank Street London E14 5NR on 30 November 2017
29 Nov 2017 AM01 Appointment of an administrator
22 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 MR01 Registration of charge 044799590002, created on 17 July 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
15 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 92
20 Jul 2016 SH03 Purchase of own shares.
21 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 94
21 Jun 2016 SH03 Purchase of own shares.
25 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 95.50
25 May 2016 SH03 Purchase of own shares.
10 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 97.00
10 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares