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SUPERSPOT LIMITED

Company number 08137689

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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)
19 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Aug 2015 TM01 Termination of appointment of Simon Brook as a director on 19 August 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 31 July 2015
15 May 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Apr 2015 AD01 Registered office address changed from Kings House 14 Orchard Street Bristol BS1 5EH to Rivington House Great Eastern Street London EC2A 3JF on 17 April 2015
30 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
23 May 2014 AP01 Appointment of Simon Brook as a director
23 May 2014 AP01 Appointment of Miss Fiona Maria Prelorentzos as a director
23 May 2014 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX on 23 May 2014
23 May 2014 TM01 Termination of appointment of Graham Foster as a director
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 24 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Graham James Foster on 21 June 2013
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted