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UTTERLY SUPERB LIMITED

Company number 06593394

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
12 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
06 Apr 2017 AP04 Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
06 Apr 2017 TM02 Termination of appointment of Allan David Frost as a secretary on 14 February 2017
06 Apr 2017 AD01 Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 6 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
15 May 2016 CH01 Director's details changed for Mr Sam Bellman on 5 November 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jan 2012 CH01 Director's details changed for Mr Sam Bellman on 14 January 2012