SUPERLIMA LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewCompulsory strike-off action has been discontinued

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30/09/2530 September 2025 NewCompulsory strike-off action has been discontinued

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-06-04 with no updates

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Compulsory strike-off action has been discontinued

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24/09/2324 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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

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28/09/2228 September 2022 Total exemption full 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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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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20/03/1920 March 2019 DIRECTOR APPOINTED MRS. AFRODITI ANTONIOU

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR ATHINOULLA NEOFYTOU

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/05/1430 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 SECTION 519 - AUD RES

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1 KINGS AVENUE LONDON N21 3NA

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09/03/119 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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31/03/1031 March 2010 31/12/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.A. SECRETARIAL LTD / 04/02/2010

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04/02/104 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATHENA NEOPHYTOU / 04/02/2010

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06/08/096 August 2009 31/12/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 18 CREIGHTON AVENUE MUSWELL HILL LONDON N10 1NU

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03/02/093 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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06/03/086 March 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/01/0828 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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17/01/0517 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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