SUPERHIGHWAY CONNECTION LIMITED

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Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 Application to strike the company off the register

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15/06/2315 June 2023 Confirmation statement made on 2023-06-12 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-12 with no updates

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16/05/2116 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/07/204 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. MARTINS FINANCE LIMITED

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08/06/188 June 2018 CESSATION OF VERRICLE LTD AS A PSC

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERRICLE LTD

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA

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07/05/147 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/05/105 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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30/04/0930 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/05/082 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM RYLAND HOUSE 44-48 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/05/0410 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/05/0310 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/05/023 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/05/012 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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08/03/008 March 2000 SECRETARY RESIGNED

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/05/9719 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97

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24/04/9724 April 1997 RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 SECRETARY RESIGNED

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09/05/969 May 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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26/04/9626 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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