SUPERGRACE LTD

Company number 03769688 ·

Dissolved

107 filings

Date Filing
19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
15 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jul 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
6 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Nov 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM · 2-4 SETTLES STREET · LONDON · E1 1JP · UNITED KINGDOM View document
18 Nov 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
8 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037696880033 View document
8 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037696880034 View document
3 Oct 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003327,PR000996 View document
1 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037696880032 View document
12 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
12 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
11 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037696880030 View document
11 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037696880031 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
14 Mar 2013 FULL ACCOUNTS MADE UP TO 31/03/12 · 14 pages View document
10 Dec 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
26 Jul 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Jul 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 5 SUNBURY GARDENS LONDON NW7 3SH View document
4 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAWASH KAJANI / 02/06/2010 View document
4 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JALAUDDIN KAJANI / 02/06/2010 View document
16 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JALAUDDIN KAJANI / 01/02/2008 View document
6 Nov 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
20 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View document
1 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
8 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS View document
10 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
6 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
16 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2002 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
16 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
13 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 NEW SECRETARY APPOINTED View document
1 Jun 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 2 SETTLES STREET LONDON E1 1JP View document
21 May 1999 SECRETARY RESIGNED View document
21 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS View document
21 May 1999 DIRECTOR RESIGNED View document
13 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document