Advanced company searchLink opens in new window

SUPERGREEN EUROPE LIMITED

Company number 08774077

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ06 Resignation of a liquidator
13 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 27 June 2018
02 Oct 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2017 AD01 Registered office address changed from Unit 2 Tristram Centre Brown Lane West Leeds LS12 6BF England to Oxford Chambers Oxford Road Guiseley LS20 9AT on 18 July 2017
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-28
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 221
10 Nov 2016 CH01 Director's details changed for Mr Kevin Wright on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Mr Paul Ortiz on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Mr Stephen John Constance on 10 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jul 2016 AD01 Registered office address changed from Unit 4 Oak Mills Topcliffe Lane Morley West Yorkshire LS27 0HL to Unit 2 Tristram Centre Brown Lane West Leeds LS12 6BF on 6 July 2016
31 May 2016 MR01 Registration of charge 087740770001, created on 27 May 2016
16 Dec 2015 CH01 Director's details changed for Mr Stephen John Constance on 15 December 2015
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 221
10 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 210
17 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 210
10 Feb 2015 AP03 Appointment of Miss Kirsten Louise Wright as a secretary on 10 February 2015
10 Feb 2015 TM02 Termination of appointment of Janette Wright as a secretary on 10 February 2015
08 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 200
08 Jan 2015 AP01 Appointment of Mr Thomas Deborba as a director on 8 September 2014