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SIMPLECOS (NO 4) LIMITED

Company number 13890494

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 CERTNM Company name changed superprime capital LTD\certificate issued on 23/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-22
22 Nov 2022 AP01 Appointment of Mr Stephen Farman as a director on 22 November 2022
22 Nov 2022 PSC01 Notification of Stephen Farman as a person with significant control on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from 1a Smithy Mills Lane Adel Leeds LS16 8HF United Kingdom to 1.2 Kingswood House Richardshaw Lane Stanningley Pudsey LS28 6BN on 22 November 2022
22 Nov 2022 PSC07 Cessation of Ishrat Begum as a person with significant control on 22 November 2022
22 Nov 2022 TM01 Termination of appointment of Ishrat Begum as a director on 22 November 2022
03 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-03
  • GBP 100