SUPERFAD LIMITED

Company number 05992268

Date	Type	Description	View / Download
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	(10 pages)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 August 2013	(8 pages)
14 Sep 2012	4.68	Liquidators' statement of receipts and payments to 8 August 2012	(8 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 8 August 2011	(9 pages)
04 Feb 2011	AD01	Registered office address changed from 21a Noel Street London W1F 8GR on 4 February 2011	(2 pages)
27 Oct 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
19 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-09	(1 page)
10 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 10	(6 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Sep 2009	288b	Appointment Terminated Director georgia cooke	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 141 wardour street london W1F 0UT	(1 page)
27 Feb 2009	363a	Return made up to 08/11/08; full list of members	(5 pages)
27 Feb 2009	288c	Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Jun 2008	288b	Appointment Terminated Director ian bristow	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 7-9 swallow street london W1B 4DT	(1 page)
13 May 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
08 May 2008	288a	Director appointed mr stuart james robinson	(1 page)
08 May 2008	288a	Director appointed mrs georgia mary cooke	(1 page)
27 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
17 Oct 2007	288a	New secretary appointed	(2 pages)

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