CompaniesInTheUK

SUPERFINE LIMITED

Company number 04609559 ·

Dissolved

70 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via compulsory strike-off View document
21 Feb 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Oct 2021 Confirmation statement made on 2021-08-27 with no updates · 3 pages View document
8 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2020 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY PINTER View document
21 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
3 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
13 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
28 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
13 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCY PINTER / 01/07/2013 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
15 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 APPOINTMENT TERMINATED, SECRETARY FLORA EVANS View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FLORA EVANS View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
23 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCY PINTER / 01/10/2010 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY PINTER / 01/10/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLORA EVANS / 01/10/2009 View document
24 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O SPIRO BENTLEY 4TH FLOOR, PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY PINTER / 05/12/2008 View document
21 Jan 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
3 Mar 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SPIRO BENTLEY 4TH FLOOR CHARTERED CERTIFIED ACCOUNTANTS PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDONW1F 8ZX View document
1 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FLORA EVANS / 05/12/2007 View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
19 Feb 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
19 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
28 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 NEW DIRECTOR APPOINTED View document
2 Jan 2003 NEW SECRETARY APPOINTED View document
5 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document