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SUPERCOINS LTD

Company number 09035469

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2019 CH01 Director's details changed for Mr Stuart Ralph Poppleton on 1 January 2019
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
25 May 2018 PSC04 Change of details for Mr Maciej Witkowski as a person with significant control on 6 April 2016
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
25 May 2018 PSC01 Notification of Maciej Witkowski as a person with significant control on 6 April 2016
08 Mar 2018 AAMD Amended total exemption full accounts made up to 30 April 2016
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
11 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with no updates
17 May 2017 AD01 Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 85 Great Portland Street First Floor London W1W 7LT on 17 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 TM01 Termination of appointment of Sarah Naomi Ray as a director on 1 July 2016
11 Jul 2016 AP01 Appointment of Mr Stuart Ralph Poppleton as a director on 1 July 2016
04 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Feb 2016 AD01 Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016
03 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
31 Aug 2015 AP01 Appointment of Ms Sarah Naomi Ray as a director on 31 August 2015
31 Aug 2015 TM01 Termination of appointment of Pawel Marek Krok as a director on 31 August 2015
05 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015 TM01 Termination of appointment of Olga Faliszewska as a director on 31 May 2015