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SUPREME PROPERTIES LIMITED

Company number 00845383

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
04 Oct 2012 SH20 Statement by Directors
04 Oct 2012 SH19 Statement of capital on 4 October 2012
  • GBP 1
04 Oct 2012 CAP-SS Solvency Statement dated 27/09/12
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
01 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
30 Jun 2011 AD01 Registered office address changed from C/O the Davis Service Group 4-5 Grosvenor Place London SW1X 7DL on 30 June 2011
03 May 2011 AA Full accounts made up to 31 December 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
06 Jul 2009 363a Return made up to 22/06/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
23 Sep 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 22/06/08; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 22/06/07; full list of members
03 Jul 2007 287 Registered office changed on 03/07/07 from: 4-5 c/o the davis service group 4-5 grosvenor place london SW1X 7DL
09 Oct 2006 AA Full accounts made up to 31 December 2005
25 Jul 2006 287 Registered office changed on 25/07/06 from: 4 grosvenor place london SW1X 7DL
11 Jul 2006 363a Return made up to 22/06/06; full list of members
12 Dec 2005 288a New director appointed