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SUPERCARZONE LTD

Company number 07623523

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2018 DS01 Application to strike the company off the register
25 Jul 2017 AA Micro company accounts made up to 30 November 2016
23 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
02 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 30 November 2016
20 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 300
06 May 2015 AD01 Registered office address changed from Redridge 107 Main Street Askham Bryan York YO23 3QS to The Beeches 21 Fulford Park Fulford York YO10 4QE on 6 May 2015
06 May 2015 AD02 Register inspection address has been changed from C/O the Needle Partnership West One Wellington Street Leeds LS1 1BA England to C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds LS7 4DN
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 300
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
14 May 2013 AD03 Register(s) moved to registered inspection location
13 May 2013 AD02 Register inspection address has been changed
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
19 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 28/02/2012
19 Mar 2012 SH02 Sub-division of shares on 28 February 2012
02 Dec 2011 AD01 Registered office address changed from C/O the Needle Partnership Llp West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2 December 2011
27 Jun 2011 CERTNM Company name changed tnp NO30 LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
27 Jun 2011 CONNOT Change of name notice
22 Jun 2011 TM01 Termination of appointment of Sharon Needle as a director