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SUPERGREEN UK LTD

Company number 08453990

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
07 Dec 2017 PSC04 Change of details for Mr Kevin John Wright as a person with significant control on 7 December 2017
07 Dec 2017 PSC07 Cessation of Kevin John Wright as a person with significant control on 7 December 2017
07 Dec 2017 PSC01 Notification of Stephen John Constance as a person with significant control on 7 December 2017
07 Dec 2017 PSC01 Notification of Kevin John Wright as a person with significant control on 7 December 2017
07 Dec 2017 TM01 Termination of appointment of Paul Alberto Ortiz as a director on 28 November 2017
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 AD01 Registered office address changed from Unit 2 Tristram Centre Brown Lane West Leeds LS12 6BF England to Letterpress House Forge Lane Horbury Wakefield WF4 5EH on 28 July 2017
17 Jul 2017 AP01 Appointment of Mr Garfield Howard Chatwin as a director on 17 July 2017
26 Jun 2017 PSC04 Change of details for Mr Kevin John Wright as a person with significant control on 2 June 2017
26 Jun 2017 PSC07 Cessation of Paul Alberto Ortiz as a person with significant control on 2 June 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 200
10 Nov 2016 CH01 Director's details changed for Mr Kevin John Wright on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Mr Paul Alberto Ortiz on 10 November 2016
08 Jul 2016 AD01 Registered office address changed from Unit 4 Oak Mill Topcliffe Lane Morley Leeds West Yorkshire LS27 0HL to Unit 2 Tristram Centre Brown Lane West Leeds LS12 6BF on 8 July 2016
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
27 Oct 2015 AP01 Appointment of Mr Stephen Constance as a director on 23 October 2015
26 Oct 2015 AP03 Appointment of Miss Kirsten Louise Wright as a secretary on 23 October 2015
26 Oct 2015 TM02 Termination of appointment of Janette Wright as a secretary on 23 October 2015