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SUPERSHEEN LIMITED

Company number 04838928

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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)
02 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 31 July 2013
02 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 June 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
06 Jul 2010 4.20 Statement of affairs with form 4.19
06 Jul 2010 600 Appointment of a voluntary liquidator
06 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25
15 Jun 2010 AD01 Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 June 2010
15 Jun 2010 AP01 Appointment of Mr Arnold Waterman as a director
20 Apr 2010 TM01 Termination of appointment of Perry Waterman as a director
20 Apr 2010 TM02 Termination of appointment of Anetta Bishop as a secretary
24 Jul 2009 363a Return made up to 21/07/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Jul 2008 363a Return made up to 21/07/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / perry waterman / 01/01/2008 / HouseName/Number was: , now: 26; Street was: 38 ashley drive, now: glendale avenue; Post Town was: borehamwood, now: edgware; Region was: hertfordshire, now: middlesex; Post Code was: WD6 2JD, now: HA8 8HQ; Country was: , now: united kingdom
28 May 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Jul 2007 363a Return made up to 21/07/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: solutons house 122- 128 lancaster road barnet hertfordshire EN4 8AL
04 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Jul 2006 363a Return made up to 21/07/06; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 August 2004
12 Aug 2005 363s Return made up to 21/07/05; full list of members
12 Aug 2005 363(288) Secretary's particulars changed