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SUPER FAT LACES LTD

Company number 07054856

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 4.20 Statement of affairs with form 4.19
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2014 AD01 Registered office address changed from Unit 6 Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW England on 10 February 2014
13 Jan 2014 AD01 Registered office address changed from Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JL United Kingdom on 13 January 2014
14 Mar 2013 AD01 Registered office address changed from 7 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom on 14 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1,000
03 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 AD01 Registered office address changed from 24 Victoria Road Shipley West Yorkshire BD18 3JR on 12 April 2011
22 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from 24 Commercial St Shipley West Yorkshire BD18 3SP England on 13 August 2010
23 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted