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SUPERCART PLC

Company number 04958115

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2015	2.24B	Administrator's progress report to 27 August 2015	View PDF Administrator's progress report to 27 August 2015 - link opens in a new window - 44 pages (44 pages)
08 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 27 August 2015	View PDF Notice of move from Administration to Dissolution on 27 August 2015 - link opens in a new window - 42 pages (42 pages)
25 Mar 2015	2.24B	Administrator's progress report to 28 February 2015	View PDF Administrator's progress report to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
30 Oct 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AP01	Appointment of Victor Maurice Segal as a director	View PDF Appointment of Victor Maurice Segal as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
09 Sep 2014	AP01	Appointment of Mr Victor Maurice Segal as a director on 14 August 2014	View PDF Appointment of Mr Victor Maurice Segal as a director on 14 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AD01	Registered office address changed from 3 the Mews 16 Hollybush Lane Sevenoaks Kent TN13 3TH to 82 St John Street London EC1M 4JN on 8 September 2014	View PDF Registered office address changed from 3 the Mews 16 Hollybush Lane Sevenoaks Kent TN13 3TH to 82 St John Street London EC1M 4JN on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	TM01	Termination of appointment of Victor Segal as a director	View PDF Termination of appointment of Victor Segal as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 10 November 2013 Statement of capital on 2013-11-27 GBP 936,627.976	View PDF Annual return made up to 10 November 2013 Statement of capital on 2013-11-27 GBP 936,627.976 - link opens in a new window - 15 pages (15 pages)
04 Oct 2013	TM01	Termination of appointment of Stephen Wright as a director	View PDF Termination of appointment of Stephen Wright as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	TM02	Termination of appointment of Stephen Wright as a secretary	View PDF Termination of appointment of Stephen Wright as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 43 pages (43 pages)
21 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 936,627.976	View PDF Statement of capital following an allotment of shares on 6 August 2012 GBP 936,627.976 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 10 November 2011 no member list	View PDF Annual return made up to 10 November 2011 no member list - link opens in a new window - 15 pages (15 pages)
06 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 53 pages (53 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Changing accounting reference date 23/02/2011	View PDF Resolutions RES13 ‐ Changing accounting reference date 23/02/2011 - link opens in a new window - 1 page (1 page)
11 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in venture holdings shareholding 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in venture holdings shareholding 22/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)

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