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SUPERSTRUCTURAL LIMITED

Company number 10901757

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Company Results (links open in a new window)
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)
11 Aug 2026 LIQ03 Liquidators' statement of receipts and payments to 23 July 2026
View PDF Liquidators' statement of receipts and payments to 23 July 2026 - link opens in a new window - 13 pages (13 pages)
22 Sep 2025 LIQ03 Liquidators' statement of receipts and payments to 23 July 2025
View PDF Liquidators' statement of receipts and payments to 23 July 2025 - link opens in a new window - 13 pages (13 pages)
25 Jul 2025 AD01 Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 25 July 2025
View PDF Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 25 July 2025 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AD01 Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 August 2024
View PDF Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Aug 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-24
- link opens in a new window - 1 page (1 page)
25 Oct 2023 AA01 Previous accounting period shortened from 30 January 2023 to 29 January 2023
View PDF Previous accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages)
12 Oct 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages)
29 Jan 2021 CH01 Director's details changed for Mr Sunny Kapoor on 19 January 2021
View PDF Director's details changed for Mr Sunny Kapoor on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 CH01 Director's details changed for Mr Jason Izzet on 19 January 2021
View PDF Director's details changed for Mr Jason Izzet on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 PSC04 Change of details for Mr Jason Izzet as a person with significant control on 19 January 2021
View PDF Change of details for Mr Jason Izzet as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 PSC04 Change of details for Mr Sunny Kapoor as a person with significant control on 19 January 2021
View PDF Change of details for Mr Sunny Kapoor as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021 AD01 Registered office address changed from C/O Taylor Cocks Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021
View PDF Registered office address changed from C/O Taylor Cocks Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
View PDF Confirmation statement made on 6 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019 AA Micro company accounts made up to 30 January 2019
View PDF Micro company accounts made up to 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
07 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 January 2019
View PDF Previous accounting period extended from 31 August 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)