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SUPER GLIDE LIMITED

Company number 06743480

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
16 Oct 2018 CH01 Director's details changed for Michelle Dawn Wilden on 23 September 2018
16 Oct 2018 TM02 Termination of appointment of Michelle Dawn Wilden as a secretary on 23 September 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Nov 2017 PSC04 Change of details for Mrs Michelle Wilden as a person with significant control on 6 November 2017
06 Nov 2017 PSC04 Change of details for Mr John Dominic Gallagher as a person with significant control on 6 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 148.999984
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 148.999984
11 Nov 2014 AD02 Register inspection address has been changed from C/O Dodd & Co Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW United Kingdom to 1 Birks Cottage Ballam Road Lytham St. Annes Lancashire FY8 4NL
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 148.999984
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW United Kingdom on 20 August 2012
07 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Aug 2011 CERTNM Company name changed wonder ice LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
  • NM01 ‐ Change of name by resolution
03 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009