SUPERSTRUCTURAL LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewLiquidators' statement of receipts and payments to 2025-07-23

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25/07/2525 July 2025 Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-25

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01/08/241 August 2024 Statement of affairs

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01/08/241 August 2024 Appointment of a voluntary liquidator

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01/08/241 August 2024 Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-08-01

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01/08/241 August 2024 Resolutions

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25/10/2325 October 2023 Previous accounting period shortened from 2023-01-30 to 2023-01-29

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21/08/2321 August 2023 Confirmation statement made on 2023-08-06 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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12/10/2212 October 2022 Confirmation statement made on 2022-08-06 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM C/O TAYLOR COCKS ABBEY HOUSE, HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ UNITED KINGDOM

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29/01/2129 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON IZZET / 19/01/2021

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29/01/2129 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNNY KAPOOR / 19/01/2021

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR JASON IZZET / 19/01/2021

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR SUNNY KAPOOR / 19/01/2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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08/05/198 May 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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07/05/197 May 2019 PREVEXT FROM 31/08/2018 TO 31/01/2019

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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20/10/1720 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1720 October 2017 COMPANY NAME CHANGED SUPER STRUCTURAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/10/17

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07/08/177 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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