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SUPPERHAUS LIMITED

Company number 08973008

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
03 Apr 2019 PSC01 Notification of Susannah Louise Keane as a person with significant control on 29 March 2019
03 Apr 2019 PSC07 Cessation of Aidan John Keane as a person with significant control on 29 March 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
26 Jan 2018 TM01 Termination of appointment of Aidan John Keane as a director on 6 September 2017
26 Jan 2018 AP01 Appointment of Mrs Susannah Louise Keane as a director on 26 January 2018
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
03 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
01 Feb 2016 AD01 Registered office address changed from C/O Aidan Keane 6 - 12 Bow Street Bow Street Birmingham B1 1DW England to 6 - 12 Bow Street Bow Street Birmingham B1 1DW on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from 53-55 Queen Charlotte Street Bristol BS1 4HQ to 6 - 12 Bow Street Bow Street Birmingham B1 1DW on 1 February 2016
01 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
01 Feb 2016 TM01 Termination of appointment of James Simon Shaw as a director on 1 January 2016
06 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2
06 Jun 2015 AD01 Registered office address changed from Citypoint Temple Gate Bristol BS1 6PL England to 53-55 Queen Charlotte Street Bristol BS1 4HQ on 6 June 2015
06 Jun 2015 CH01 Director's details changed for James Shaw on 6 June 2015
24 Apr 2014 CH01 Director's details changed for Mr Aidan John Keane on 2 April 2014
02 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-02
  • GBP 2