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SUPERVITALITY LTD

Company number 08015569

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2018 LIQ07 Removal of liquidator by creditors
14 Feb 2018 AD01 Registered office address changed from Super Vitality Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX to Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS on 14 February 2018
01 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 10 May 2017
22 Jun 2016 4.20 Statement of affairs with form 4.19
22 Jun 2016 600 Appointment of a voluntary liquidator
22 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11
02 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 6,000
29 Jul 2015 AP01 Appointment of Mr Andrew Stanford Marshall as a director on 29 July 2015
29 Jul 2015 TM01 Termination of appointment of Richard Paul Watts as a director on 29 July 2015
27 Jul 2015 TM01 Termination of appointment of James Jack as a director on 16 July 2015
06 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,850
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Feb 2015 TM01 Termination of appointment of Barbara Ann Cox as a director on 6 February 2015
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 5,850
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 4,950
29 Sep 2014 AP01 Appointment of Mr James Jack as a director on 26 September 2014
26 Jun 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
21 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,500
21 May 2014 TM02 Termination of appointment of Richard Watts as a secretary
21 May 2014 TM02 Termination of appointment of Stephen Kirlew as a secretary
21 May 2014 AD01 Registered office address changed from 9 Walkford Way Highcliffe Christchurch Dorset BH23 5LR England on 21 May 2014