A SUPER CHIP (HOLYWELL) LIMITED

Company number 08768313

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(29 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	(14 pages)
18 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
29 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 27 November 2018	(18 pages)
06 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 27 November 2017	(15 pages)
12 Dec 2016	AD01	Registered office address changed from The Oak Barn Aunby Stamford PE9 4EE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 December 2016	(2 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28	(1 page)
09 Dec 2016	4.20	Statement of affairs with form 4.19	(9 pages)
26 Oct 2016	MR01	Registration of charge 087683130001, created on 26 October 2016	(7 pages)
11 Oct 2016	TM01	Termination of appointment of Richard Griffin as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard Griffin as a director on 26 September 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	(3 pages)
19 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Olsen as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Andrew West as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Andrew Horsley as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Andrew West as a director	(1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 100	(40 pages)