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SUPARNOVA CONSULTING LTD

Company number 07577570

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 7 June 2017	View PDF Liquidators' statement of receipts and payments to 7 June 2017 - link opens in a new window - 14 pages (14 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 7 June 2016	View PDF Liquidators' statement of receipts and payments to 7 June 2016 - link opens in a new window - 14 pages (14 pages)
20 Aug 2015	AD01	Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 20 August 2015	View PDF Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AD01	Registered office address changed from 409 Bradford Road Huddersfield West Yorkshire HD2 2RB to 14 Derby Road Stapleford Nottingham NG9 7AA on 29 June 2015	View PDF Registered office address changed from 409 Bradford Road Huddersfield West Yorkshire HD2 2RB to 14 Derby Road Stapleford Nottingham NG9 7AA on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 40	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 40 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA01	Current accounting period extended from 31 March 2014 to 31 July 2014	View PDF Current accounting period extended from 31 March 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders	View PDF Annual return made up to 24 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
22 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	CH01	Director's details changed for Mr Faisal Siddiqui on 26 November 2012	View PDF Director's details changed for Mr Faisal Siddiqui on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mrs Ghazal Siddiqui on 26 November 2012	View PDF Director's details changed for Mrs Ghazal Siddiqui on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 40	View PDF Statement of capital following an allotment of shares on 24 March 2011 GBP 40 - link opens in a new window - 4 pages (4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot 20 shares 04/04/2011	View PDF Resolutions RES13 ‐ Allot 20 shares 04/04/2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH01	Director's details changed for Mrs Ghazal Siddique on 5 April 2011	View PDF Director's details changed for Mrs Ghazal Siddique on 5 April 2011 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	CH01	Director's details changed for Mr Faisal Siddique on 5 April 2011	View PDF Director's details changed for Mr Faisal Siddique on 5 April 2011 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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