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SUPERSHOT LIMITED

Company number 02627247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 1997 287 Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA
10 Mar 1997 600 Appointment of a voluntary liquidator
19 Sep 1996 4.68 Liquidators' statement of receipts and payments
30 Apr 1996 4.68 Liquidators' statement of receipts and payments
12 Oct 1995 4.68 Liquidators' statement of receipts and payments
22 May 1995 287 Registered office changed on 22/05/95 from: rumbow house rumbow halesowen west midlands. B63 3HM
13 Apr 1995 4.68 Liquidators' statement of receipts and payments
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
11 May 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
19 Apr 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
01 Apr 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
01 Apr 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
01 Apr 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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24 Feb 1993 287 Registered office changed on 24/02/93 from: unit 12 whitbridge industrial estate stone staffs ST15 8LQ
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Request DocumentRegistered office changed on 24/02/93 from: unit 12 whitbridge industrial estate stone staffs ST15 8LQ
24 Sep 1992 363s Return made up to 08/07/92; full list of members
  • 363(287) ‐ Registered office changed on 24/09/92
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/07/92; full list of members
27 Sep 1991 287 Registered office changed on 27/09/91 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 27/09/91 from: 372 old street london EC1V 9LT
27 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 395 Particulars of mortgage/charge
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08 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation