Companies House does not verify the accuracy of the information filed

SUPERSTRUCTURAL LIMITED

Company number 10901757

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AD01	Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 August 2024	View PDF Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA01	Previous accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Previous accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2021	CH01	Director's details changed for Mr Sunny Kapoor on 19 January 2021	View PDF Director's details changed for Mr Sunny Kapoor on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Jason Izzet on 19 January 2021	View PDF Director's details changed for Mr Jason Izzet on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC04	Change of details for Mr Jason Izzet as a person with significant control on 19 January 2021	View PDF Change of details for Mr Jason Izzet as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC04	Change of details for Mr Sunny Kapoor as a person with significant control on 19 January 2021	View PDF Change of details for Mr Sunny Kapoor as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from C/O Taylor Cocks Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021	View PDF Registered office address changed from C/O Taylor Cocks Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	CS01	Confirmation statement made on 6 August 2019 with updates	View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	AA	Micro company accounts made up to 30 January 2019	View PDF Micro company accounts made up to 30 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 August 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-02 - link opens in a new window - 5 pages (5 pages)
20 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-07 GBP 10	View PDF Incorporation Statement of capital on 2017-08-07 GBP 10 - link opens in a new window - 53 pages (53 pages)

Cookies on Companies House services

SUPERSTRUCTURAL LIMITED

Filter by category