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SUPER FIX CONTRACTORS LIMITED

Company number 09587062

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Nov 2018 DS01 Application to strike the company off the register
19 Sep 2018 PSC01 Notification of Maria Dos Anjos Vagueira Godinho as a person with significant control on 19 September 2018
19 Sep 2018 AD01 Registered office address changed from 30 Shirehall Lane London NW4 2PS England to 8 Vine Court Harrow London HA3 0TR on 19 September 2018
19 Sep 2018 PSC07 Cessation of Jose Ednaldo Azevedo De Andrade as a person with significant control on 17 September 2018
18 Sep 2018 AP01 Appointment of Ms Maria Dos Anjos Vagueira Godinho as a director on 18 September 2018
17 Sep 2018 TM01 Termination of appointment of Jose Ednaldo Azevedo De Andrade as a director on 17 September 2018
17 Sep 2018 TM02 Termination of appointment of Jose Ednaldo Azevedo De Andrade as a secretary on 17 September 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Maria Livia Vieira De Lima as a director on 1 October 2016
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
16 May 2016 AP01 Appointment of Mr Jose Ednaldo Azevedo De Andrade as a director on 16 May 2016
24 Mar 2016 TM01 Termination of appointment of Thiago Del Castilho Pereira as a director on 24 March 2016
24 Mar 2016 AP03 Appointment of Mr. Jose Ednaldo Azevedo De Andrade as a secretary on 24 March 2016
24 Mar 2016 AP01 Appointment of Ms. Maria Livia Vieira De Lima as a director on 24 March 2016
28 Jul 2015 AP01 Appointment of Mr Thiago Del Castilho Pereira as a director on 12 May 2015
28 Jul 2015 TM01 Termination of appointment of Thiago Del Castilho Pereira as a director on 12 May 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 100