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SUPER SEALED UNITS LIMITED

Company number 06416349

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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)
28 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Karsan Kanji Hirani on 1 January 2012
11 Dec 2012 CH03 Secretary's details changed for Mr Karsan Kanji Hirani on 1 January 2012
03 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2011 AD01 Registered office address changed from C/O Relans Po Box 1St Floor 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 21 September 2011
01 Sep 2011 AD01 Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 1 September 2011
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 CERTNM Company name changed super toughened glass (north) LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
  • NM01 ‐ Change of name by resolution
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 2
13 Apr 2011 CH01 Director's details changed for Mr Sanjay Devji Meghani on 11 April 2011
13 Apr 2011 AP01 Appointment of Mr Sanjay Devji Meghani as a director
13 Apr 2011 AP01 Appointment of Mr Devji Meghani as a director
07 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 141/143 High Street London W3 6LX on 3 November 2009
05 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008