Companies House does not verify the accuracy of the information filed

Advanced company search

SUPERSET TENNIS LIMITED

Company number 04919410

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 April 2011	View PDF Liquidators' statement of receipts and payments to 6 April 2011 - link opens in a new window - 14 pages (14 pages)
19 Apr 2010	CH01	Director's details changed for Andrew Briggs on 15 May 2009	View PDF Director's details changed for Andrew Briggs on 15 May 2009 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 15 April 2010	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-07 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1,338,001	View PDF Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-12-16 GBP 1,338,001 - link opens in a new window - 7 pages (7 pages)
16 Dec 2009	CH01	Director's details changed for Clifford Giles on 10 November 2009	View PDF Director's details changed for Clifford Giles on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Edward David Freedman on 10 November 2009	View PDF Director's details changed for Edward David Freedman on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Mark Myles Edlund on 10 November 2009	View PDF Director's details changed for Mark Myles Edlund on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH01	Director's details changed for Andrew Briggs on 10 November 2009	View PDF Director's details changed for Andrew Briggs on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	363s	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
01 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	88(2)R	Ad 11/09/07--------- £ si 1077001@1=1077001 £ ic 261000/1338001	View PDF Ad 11/09/07--------- £ si 1077001@1=1077001 £ ic 261000/1338001 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
31 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
12 Oct 2006	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?