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SUPERLUX STUDIO LIMITED

Company number 06420510

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AD01 Registered office address changed from C/O Wortons 23 Bull Plain Hertford SG14 1DX England on 20 December 2013
25 Sep 2013 TM02 Termination of appointment of Paul David Hamm as a secretary on 10 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
20 Feb 2013 AD01 Registered office address changed from 137 Newland Gardens Ware Road Hertford SG13 7WY on 20 February 2013
07 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 100
31 May 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
08 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH01 Director's details changed for Ian Paul Axton on 2 October 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
07 Nov 2007 288b Secretary resigned
07 Nov 2007 NEWINC Incorporation