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SUPRAFILT GROUP LIMITED

Company number 05235549

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2024 DS01 Application to strike the company off the register
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
14 Jul 2023 AP03 Appointment of Julie Fielden as a secretary on 22 March 2023
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 PSC02 Notification of Aerzen Machines Limited as a person with significant control on 15 March 2023
30 Mar 2023 PSC07 Cessation of Jonathan Stephen Lord as a person with significant control on 15 March 2023
30 Mar 2023 PSC07 Cessation of Graeme Fielden as a person with significant control on 15 March 2023
23 Mar 2023 TM02 Termination of appointment of Jonathan Stephen Lord as a secretary on 22 March 2023
23 Mar 2023 AP01 Appointment of Mr Matthew George Morey as a director on 22 March 2023
20 Feb 2023 MR04 Satisfaction of charge 3 in full
20 Feb 2023 MR04 Satisfaction of charge 4 in full
20 Feb 2023 MR04 Satisfaction of charge 052355490005 in full
20 Feb 2023 MR04 Satisfaction of charge 052355490006 in full
06 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 20 September 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018