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SUPERLAKE LIMITED

Company number 07852838

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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)
12 May 2018 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2018 AM23 Notice of move from Administration to Dissolution
12 Feb 2018 AM10 Administrator's progress report
30 Aug 2017 AM10 Administrator's progress report
17 Feb 2017 2.24B Administrator's progress report to 20 January 2017
17 Feb 2017 2.31B Notice of extension of period of Administration
19 Sep 2016 2.24B Administrator's progress report to 7 August 2016
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford M3 7DB to Unit 13-15 Brewery Yard Deva City Office Park Trinity Way Salford Lancashire M3 7BB on 20 May 2016
17 May 2016 F2.18 Notice of deemed approval of proposals
13 Apr 2016 2.17B Statement of administrator's proposal
22 Mar 2016 2.16B Statement of affairs with form 2.14B
19 Feb 2016 AD01 Registered office address changed from Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD to Stanton House 41 Blackfriars Road Salford M3 7DB on 19 February 2016
16 Feb 2016 2.12B Appointment of an administrator
11 Feb 2016 MR04 Satisfaction of charge 1 in full
15 Jan 2016 AA Micro company accounts made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
28 Apr 2015 AA Micro company accounts made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
02 Jan 2014 AD01 Registered office address changed from C/O Stripes Solicitors Ship Canal House King Street Manchester M2 4WU on 2 January 2014
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 CH01 Director's details changed for Timothy Augustine Kearns on 25 November 2013
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2