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SUPER DELIVERY LLP

Company number OC391132

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 LLTM01 Termination of appointment of Martin Robert Coleman as a member on 27 December 2018
29 May 2019 LLPSC07 Cessation of Martin Robert Coleman as a person with significant control on 27 December 2018
29 May 2019 LLTM01 Termination of appointment of Paul Usher as a member on 18 October 2018
29 May 2019 LLPSC07 Cessation of Paul Usher as a person with significant control on 18 January 2019
29 May 2019 LLTM01 Termination of appointment of Calvin Lees as a member on 14 February 2019
04 Apr 2019 AA Total exemption full accounts made up to 5 April 2018
11 Jan 2019 LLAD01 Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 720 Centennial Court Office 319 Centennial Avenue Elstree Borehamwood WD6 3SY on 11 January 2019
04 Jan 2019 LLAA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
24 Oct 2018 LLPSC01 Notification of Martin Robert Coleman as a person with significant control on 24 October 2018
24 Oct 2018 LLAP01 Appointment of Mr Martin Robert Coleman as a member on 24 September 2018
24 Oct 2018 LLPSC01 Notification of Paul Usher as a person with significant control on 24 October 2018
24 Oct 2018 LLPSC09 Withdrawal of a person with significant control statement on 24 October 2018
24 Oct 2018 LLAP01 Appointment of Mr Paul Usher as a member on 24 September 2018
27 Sep 2018 LLAP01 Appointment of Mr Calvin Lees as a member on 3 September 2018
26 Mar 2018 LLTM01 Termination of appointment of Luigi Neagu as a member on 29 June 2017
26 Mar 2018 LLCS01 Confirmation statement made on 14 February 2018 with no updates
26 Mar 2018 LLTM01 Termination of appointment of Tracey Robertson as a member on 5 January 2017
26 Mar 2018 LLTM01 Termination of appointment of Florin Firneisz as a member on 13 July 2017
26 Mar 2018 LLTM01 Termination of appointment of Daniel Iulian Marin as a member on 2 February 2017
11 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
04 Aug 2017 LLAP01 Appointment of Mr Florin Firneisz as a member on 3 July 2017
28 Feb 2017 LLCS01 Confirmation statement made on 14 February 2017 with updates
28 Feb 2017 LLAD01 Registered office address changed from 32 King Edward Road Dentons Green St. Helens Merseyside WA10 6LG to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017