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SUPREMIUM LIMITED

Company number 04746527

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
09 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
09 Jun 2016 CH03 Secretary's details changed for Mr Paul Geoffrey Lewis Smith on 1 July 2015
09 Jun 2016 CH01 Director's details changed for Mr Paul Geoffrey Lewis Smith on 1 July 2015
20 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Nov 2015 AD01 Registered office address changed from Digby Villa 6 Victoria Avenue Woodhall Spa Lincolnshire LN10 6TY to Rivendell Green Lane Woodhall Spa Lincolnshire LN10 6QE on 12 November 2015
08 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
06 May 2014 TM01 Termination of appointment of Susan Smith as a director
06 May 2014 TM01 Termination of appointment of Susan Smith as a director
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mrs Susan Jane Smith on 28 April 2010
21 May 2010 CH01 Director's details changed for Mr Paul Geoffrey Lewis Smith on 28 April 2010
24 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association