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SUPPLY UK INVESTMENTS LIMITED

Company number 09527518

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
24 May 2018 MR04 Satisfaction of charge 095275180001 in full
24 May 2018 MR04 Satisfaction of charge 095275180002 in full
27 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 07/04/2017
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
08 Feb 2018 SH19 Statement of capital on 8 February 2018
  • GBP 100
26 Jan 2018 SH20 Statement by Directors
26 Jan 2018 CAP-SS Solvency Statement dated 12/12/17
26 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
04 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 27/04/2018.
05 Apr 2017 TM01 Termination of appointment of Richard Coffey as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Christopher John Haycocks as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Piet Elisabeth Michiel Marie Donners as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Elisabeth Petra Maria Boels-Van Kerkom as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mr Peter Bernard Marcel Boels as a director on 5 April 2017
13 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 15,000,000
22 Oct 2015 MR01 Registration of charge 095275180002, created on 22 October 2015
15 Jul 2015 MA Memorandum and Articles of Association
15 Jul 2015 SH08 Change of share class name or designation
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 15,000,000