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SUPER SUBS (BLANDFORD) LIMITED

Company number 08458464

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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)
23 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2018 AD01 Registered office address changed from 13 the Limes Motcombe Dorset SP7 9QL to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 9 August 2018
06 Aug 2018 LIQ01 Declaration of solvency
06 Aug 2018 600 Appointment of a voluntary liquidator
06 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
11 May 2018 AA Micro company accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
20 Apr 2018 TM01 Termination of appointment of Nicholas Francis Markham as a director on 15 April 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 160,000
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 160,000
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 160,000
17 Jul 2015 TM01 Termination of appointment of Darren Mark Charlesworth as a director on 1 July 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 160,000
17 Jul 2014 TM01 Termination of appointment of Bodo Linnhoff as a director on 16 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Darren Mark Charlesworth on 17 July 2014
17 Jul 2014 TM01 Termination of appointment of Bodo Linnhoff as a director on 16 July 2014
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 160,000
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England on 22 April 2013