RETAIL & LICENSED PROPERTIES (SUPER EQUITY) LIMITED

Company number 06293690

Date	Type	Description	View / Download
21 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 5,014,115	(4 pages)
14 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	(1 page)
09 Feb 2012	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 9 February 2012	(1 page)
19 Dec 2011	AA	Full accounts made up to 8 November 2011	(12 pages)
19 Dec 2011	AA	Full accounts made up to 8 November 2010	(12 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
04 Oct 2011	TM01	Termination of appointment of Mark Grunnell as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Aaron Brown as a director	(1 page)
28 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(7 pages)
28 Jun 2011	AUD	Auditor's resignation	(1 page)
07 Jun 2011	AUD	Auditor's resignation	(1 page)
21 Feb 2011	AA	Full accounts made up to 30 June 2008	(12 pages)
21 Feb 2011	AA	Full accounts made up to 30 June 2009	(13 pages)
24 Nov 2010	AA01	Previous accounting period extended from 1 November 2010 to 8 November 2010	(3 pages)
10 Nov 2010	AA01	Previous accounting period shortened from 30 June 2011 to 1 November 2010	(3 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 50,140.23	(4 pages)
05 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
22 Apr 2010	TM01	Termination of appointment of William Crawshay as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Timothy Smalley as a director	(2 pages)
06 Aug 2009	363a	Return made up to 26/06/09; full list of members	(6 pages)
03 Apr 2009	288b	Appointment terminated director john mackerron	(1 page)