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SUPERON LIMITED

Company number 05077663

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Penzance Place London W11 4PE on 5 April 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 CH01 Director's details changed for Mr Martin John Cramer on 3 July 2015
24 Jul 2015 CH01 Director's details changed for Mr Martin John Cramer on 3 July 2015
23 Jul 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015
10 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 CH01 Director's details changed for Mr Martin John Cramer on 31 July 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
17 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 363a Return made up to 18/03/09; full list of members