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SUPERROOM LIMITED

Company number 05483145

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
15 May 2015 AD01 Registered office address changed from Unit 2 Newbridge Trading Estate Off Whitby Road Bristol BS4 4AX to Office B0156 35 Victoria Road Darlington County Durham DL1 5SF on 15 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
09 Aug 2013 CH01 Director's details changed for Mr Matthew Richard Jackson Bagg on 1 April 2013
27 Mar 2013 AP01 Appointment of Mr Artan Hyseni as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
05 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 16/06/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from unit 11 eldonwall trading estate eldon way brislington bristol BS4 3QQ
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Aug 2008 288b Appointment terminated secretary michael ellis
25 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2008 363a Return made up to 16/06/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from unit 11 eldonwall trading estate whitby road brislington bristol BS4 3QQ