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SUPER MEGA FRESH LTD

Company number 08656564

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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)
30 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
24 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
12 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
10 Nov 2014 AP01 Appointment of Mr Harry William Hajiantoni as a director on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Simon Hassett on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Simon Thomas Hassett on 10 November 2014
10 Nov 2014 AP01 Appointment of Mr Jamie Neil Jennings as a director on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Simon Thomas Hassett on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW to 32 Queens Terrace Queens Terrace Southampton Hampshire SO14 3BQ on 10 November 2014
04 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014 AD01 Registered office address changed from Top Floor 32 Queens Terrace Southampton Hampshire SO14 3BQ England to 145-157 St. John Street London EC1V 4PW on 4 September 2014
01 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Top Floor 32 Queens Terrace Southampton Hampshire SO14 3BQ on 1 September 2014
19 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted