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SUPERVENTURES LIMITED

Company number 05570691

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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 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2018	PSC01	Notification of Derek Galliano as a person with significant control on 6 April 2016	View PDF Notification of Derek Galliano as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC01	Notification of Rosanna Durran as a person with significant control on 6 April 2016	View PDF Notification of Rosanna Durran as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC01	Notification of Louis Lombard as a person with significant control on 6 April 2016	View PDF Notification of Louis Lombard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 16 February 2018	View PDF Withdrawal of a person with significant control statement on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
26 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
08 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
12 Mar 2012	AD01	Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 12 March 2012	View PDF Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	TM01	Termination of appointment of S&S Corporate Management Limited as a director	View PDF Termination of appointment of S&S Corporate Management Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jun 2011	CH02	Director's details changed for S&S Corporate Management Limited on 1 June 2011	View PDF Director's details changed for S&S Corporate Management Limited on 1 June 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AD01	Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 21 June 2011	View PDF Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 21 June 2011 - link opens in a new window - 2 pages (2 pages)

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