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THE SUPPLIES GROUP LIMITED

Company number 05567914

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 November 2021
22 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2020
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 16 November 2019
29 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 16 November 2018
14 May 2019 AD01 Registered office address changed from The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 November 2016
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 16 November 2015
02 Dec 2014 AD01 Registered office address changed from C/O Hw, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ England to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 2 December 2014
01 Dec 2014 4.20 Statement of affairs with form 4.19
01 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-17
01 Dec 2014 600 Appointment of a voluntary liquidator
12 Nov 2014 AP01 Appointment of Gary David Hunter as a director on 4 November 2014
22 Oct 2014 TM01 Termination of appointment of Gary David Hunter as a director on 17 October 2014
10 Dec 2013 AA Accounts for a small company made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
03 Oct 2013 CH01 Director's details changed for Christopher Matthew Irving on 6 March 2013
03 Oct 2013 CH01 Director's details changed for Noah Gresham on 6 March 2013
03 Oct 2013 CH01 Director's details changed for Richard Joseph Barclay on 6 March 2013
03 Oct 2013 CH01 Director's details changed for Gary David Hunter on 6 March 2013
07 Mar 2013 AD01 Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 7 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders