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SUPERNAL LTD

Company number 05771118

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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)
04 May 2019 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
30 Jan 2018 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
27 Nov 2017 LIQ10 Removal of liquidator by court order
26 Jun 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
09 Apr 2016 4.70 Declaration of solvency
30 Mar 2016 AD01 Registered office address changed from 130 Broom Road Teddington Middlesex TW11 9PF to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 30 March 2016
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
14 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Mar 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-20
  • GBP 4
20 Apr 2014 CH01 Director's details changed for Mr Sabin Mark Brooks on 10 December 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AD01 Registered office address changed from C/O Jmd Accounting Ltd 16 Hare Hill Addlestone Surrey KT15 1DT United Kingdom on 5 November 2013
17 Oct 2013 CH01 Director's details changed for Mr Sabin Mark Brooks on 1 September 2013
10 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Samantha Brooks as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Sep 2012 AD01 Registered office address changed from C/O Sabin Brooks 40 Palmerston Road London SW14 7PZ United Kingdom on 2 September 2012
09 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders