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SUPERSIRES LIMITED

Company number 05108543

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	CH01	Director's details changed for Christopher Jon Pearson on 28 February 2013	View PDF Director's details changed for Christopher Jon Pearson on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH19	Statement of capital on 21 June 2013 GBP 1	View PDF Statement of capital on 21 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	CAP-SS	Solvency statement dated 14/06/13	View PDF Solvency statement dated 14/06/13 - link opens in a new window - 1 page (1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 14/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 14/06/2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	TM01	Termination of appointment of Stewart Crichton as a director	View PDF Termination of appointment of Stewart Crichton as a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM02	Termination of appointment of Stewart Crichton as a secretary	View PDF Termination of appointment of Stewart Crichton as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2013	AP01	Appointment of Christopher Jon Pearson as a director	View PDF Appointment of Christopher Jon Pearson as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	View PDF Appointment of Mr Stephen David Wilson as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	View PDF Termination of appointment of John Worby as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	View PDF Appointment of Mr Karim Bitar as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	View PDF Termination of appointment of Richard Wood as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	CH01	Director's details changed for Mr Richard Kenneth Wood on 20 April 2011	View PDF Director's details changed for Mr Richard Kenneth Wood on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	View PDF Appointment of Mr Denis Noonan as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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