SUPERLATIVE RECRUITMENT LIMITED

Company Documents

DateDescription
15/11/2415 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-15

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24/07/2424 July 2024 Resolutions

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24/07/2424 July 2024 Registered office address changed from 36 Dovedale Road London SE22 0NF England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-07-24

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24/07/2424 July 2024 Statement of affairs

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24/07/2424 July 2024 Appointment of a voluntary liquidator

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20/06/2420 June 2024 Compulsory strike-off action has been suspended

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20/06/2420 June 2024 Compulsory strike-off action has been suspended

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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22/05/2322 May 2023 Unaudited abridged accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 4 TELL GROVE LONDON SE22 8RH ENGLAND

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 56 STAMFORD STREET LONDON SE1 9LX

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX

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29/01/1529 January 2015 DIRECTOR APPOINTED KIRSTEN O'CONNELL MONTALVO

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN O'CONNELL MONTALVO / 19/01/2015

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR HECTOR MONTAVLO JR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / HECTOR LUIS MONTAVLO JR / 27/03/2014

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28/03/1428 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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10/02/1410 February 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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