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SUPER PHARM LIMITED

Company number 07462746

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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 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Jul 2016 MR04 Satisfaction of charge 074627460002 in full
15 Jul 2016 MR04 Satisfaction of charge 074627460004 in full
18 Mar 2016 MR04 Satisfaction of charge 074627460003 in full
17 Mar 2016 MR01 Registration of charge 074627460004, created on 1 March 2016
25 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 15,000
14 Dec 2015 AD01 Registered office address changed from 2 Spender Avenue Manchester M8 0SB to Benchill Pharmacy 206 Hollyhedge Road Wythenshawe Manchester Greater Manchester M22 4QN on 14 December 2015
01 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 14/08/2015
24 Aug 2015 MR01 Registration of charge 074627460002, created on 14 August 2015
20 Aug 2015 MR01 Registration of charge 074627460003, created on 14 August 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 15,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 15,000
09 May 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
06 Mar 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders