SUPERLOO LIMITED

Company number 03947561 ·

Dissolved

71 filings

Date Filing
26 Nov 2021 Administrator's progress report · 26 pages View document
24 Jun 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM UNIT 5 SMALLFORD LANE SMALLFORD ST. ALBANS AL4 0SA ENGLAND View document
12 May 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019770,00007788 View document
6 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
22 Mar 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH YOUNGER View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNGER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
1 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLASSOBTAIN HOLDINGS LIMITED View document
29 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Oct 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
17 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
13 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039475610002 View document
11 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH YOUNGER / 31/01/2011 View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP YOUNGER / 31/01/2011 View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
22 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
6 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
6 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
11 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Apr 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Jun 2002 S80A AUTH TO ALLOT SEC 24/05/02 View document
23 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
23 May 2002 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS; AMEND View document
22 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
27 Mar 2001 COMPANY NAME CHANGED REALMGOLD LIMITED CERTIFICATE ISSUED ON 27/03/01 View document
14 Apr 2000 NC INC ALREADY ADJUSTED 30/03/00 View document
14 Apr 2000 SECRETARY RESIGNED View document
14 Apr 2000 DIRECTOR RESIGNED View document
14 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 2000 NEW SECRETARY APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ View document
14 Apr 2000 £ NC 1000/100000 30/03 View document
14 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document