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SUPREME MOBILITY LIMITED

Company number 08343681

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2016 4.70 Declaration of solvency
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Jun 2016 TM01 Termination of appointment of Laurence Tamplin as a director on 1 June 2016
07 Jun 2016 TM01 Termination of appointment of Robert Alan Pybus as a director on 1 June 2016
07 Jun 2016 TM01 Termination of appointment of Clifford Anthony Nott as a director on 1 June 2016
07 Jun 2016 AP01 Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016
27 Apr 2016 AD01 Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3
04 Jan 2016 AA Accounts for a small company made up to 31 March 2015
19 Nov 2015 AP03 Appointment of Mr Peter John Burton as a secretary on 19 November 2015
19 Nov 2015 TM02 Termination of appointment of Clifford Anthony Nott as a secretary on 19 November 2015
03 Sep 2015 AUD Auditor's resignation
26 Aug 2015 AUD Auditor's resignation
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3
29 Dec 2014 CH01 Director's details changed for Mr Laurence Tamplin on 29 December 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3
31 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)