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SUPAWARM LIMITED

Company number 04638634

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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)
10 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
10 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
31 Aug 2022 AD01 Registered office address changed from 6 Chancet Wood Close Sheffield South Yorkshire S8 7TU to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 31 August 2022
31 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
31 Aug 2022 LIQ02 Statement of affairs
30 Aug 2022 600 Appointment of a voluntary liquidator
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 30 April 2021
09 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013