SUPASHOPPA LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1419 May 2014 APPLICATION FOR STRIKING-OFF

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24/09/1324 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 Annual return made up to 30 August 2012 with full list of shareholders

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24/10/1124 October 2011 Annual return made up to 30 August 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
THE GERAUD CENTRE
WHOLESALE FRUIT & VEGETABLE
MARKET EDGE LANE
LIVERPOOL
L13 2ET

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/09/0910 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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11/11/0611 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/09/0528 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 NEW SECRETARY APPOINTED

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27/03/0427 March 2004 SECRETARY RESIGNED

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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27/03/0427 March 2004 REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
8-9 NORTHUMBERLAND STREET
LONDON
WC2N 5DA

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27/03/0427 March 2004 DIRECTOR RESIGNED

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12/01/0412 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/09/0315 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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20/08/0320 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:
PARK HOUSE
14 PEPYS ROAD
LONDON
SW20 8NH

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20/08/0320 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/09/029 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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04/09/014 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/02/0119 February 2001 REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
WARWICK HOUSE
35 SPRING ROAD
HALL GREEN
BIRMINGHAM B11 3EA

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15/09/0015 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0025 April 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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29/12/9929 December 1999 DIRECTOR RESIGNED

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26/10/9926 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 SECRETARY RESIGNED

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08/09/998 September 1999 DIRECTOR RESIGNED

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25/09/9825 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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10/07/9810 July 1998 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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23/12/9623 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/09/9612 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/12/9528 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/10/9518 October 1995 SECRETARY'S PARTICULARS CHANGED

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18/10/9518 October 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 SECRETARY'S PARTICULARS CHANGED

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18/10/9518 October 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/9518 October 1995 LOCATION OF REGISTER OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/08/9426 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/08/9426 August 1994 RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/09/9328 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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02/09/932 September 1993 EXEMPTION FROM APPOINTING AUDITORS 24/08/93

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22/06/9322 June 1993 DIRECTOR'S PARTICULARS CHANGED

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19/01/9319 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/09/9225 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/09/9125 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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07/05/917 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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17/09/9017 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 DIRECTOR RESIGNED

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/01/9015 January 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
UMBERSLADE HALL
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS B94 5DF

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18/09/8918 September 1989 REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
PO BOX 10
RED COW YARD
KNUTSFORD
CHESHIRE WA16 8NX

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18/09/8918 September 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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18/09/8918 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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08/08/898 August 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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20/07/8920 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/8916 May 1989 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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10/04/8910 April 1989 NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 DIRECTOR RESIGNED

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12/01/8912 January 1989 DIRECTOR RESIGNED

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28/11/8828 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/877 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/07/878 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/03/8719 March 1987 NEW DIRECTOR APPOINTED

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25/02/8725 February 1987 REGISTERED OFFICE CHANGED ON 25/02/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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25/02/8725 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8723 February 1987 CERTIFICATE OF INCORPORATION

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23/02/8723 February 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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