SUPERVENTURES LIMITED
Company number 05570691 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 16 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018 | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS LOMBARD | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA DURRAN | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GALLIANO | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM FIRST FLOOR 50 BROOK STREET LONDON W1K 5DR | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR S&S CORPORATE MANAGEMENT LIMITED | View document |
| 27 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 21 Jun 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP | View document |
| 21 Jun 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S&S CORPORATE MANAGEMENT LIMITED / 01/06/2011 | View document |
| 19 May 2011 | DIRECTOR APPOINTED LOUIS PHILIP LOMBARD | View document |
| 19 May 2011 | CORPORATE DIRECTOR APPOINTED S&S CORPORATE MANAGEMENT LIMITED | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | View document |
| 24 Feb 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | SECRETARY APPOINTED SEEMA KHAN | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | View document |
| 4 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED BARRY PESKIN | View document |
| 1 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |