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SUPER 4 LIMITED

Company number 06909698

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 TM02 Termination of appointment of Solutions in Accounting Limited as a secretary on 1 May 2017
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Jun 2016 AD02 Register inspection address has been changed from C/O Solutions in Accounting Limited Ground Floor 2 Compton Way Witney Oxon OX28 3AB England to C/O Keen Accountancy Ltd 12 Hemplands Hailey Witney Oxfordshire OX29 9UR
20 Jun 2016 AD01 Registered office address changed from 2 Compton Way Witney Oxfordshire OX28 3AB to 12 Hemplands Hailey Witney Oxfordshire OX29 9UR on 20 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Michael Melvin Yeats as a director
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
23 May 2012 AD02 Register inspection address has been changed from C/O Shilton Accounting Services Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ England
22 May 2012 CH01 Director's details changed for Mrs Susan Deborah Finch on 19 May 2012
07 Nov 2011 AD01 Registered office address changed from Willow Cottage Mill Lane Alvescot Oxford OX18 2QJ United Kingdom on 7 November 2011
07 Nov 2011 AP04 Appointment of Solutions in Accounting Limited as a secretary
03 Nov 2011 TM01 Termination of appointment of Mike Yeats as a director
15 Oct 2011 AP01 Appointment of Mrs Susan Deborah Finch as a director
01 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Jun 2011 AD03 Register(s) moved to registered inspection location