SUPLEX UK LIMITED filing history - Find and update company information

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SUPLEX UK LIMITED

Company number 04468128

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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)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 9 February 2024	View PDF Liquidators' statement of receipts and payments to 9 February 2024 - link opens in a new window - 11 pages (11 pages)
14 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 9 February 2023	View PDF Liquidators' statement of receipts and payments to 9 February 2023 - link opens in a new window - 11 pages (11 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 11 pages (11 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 13 pages (13 pages)
25 Feb 2020	AD01	Registered office address changed from Unit 'E' Vector 31 1 Waleswood Way Wales Sheffield S26 5NU to Allan House 10 John Princes Street London W1G 0AH on 25 February 2020	View PDF Registered office address changed from Unit 'E' Vector 31 1 Waleswood Way Wales Sheffield S26 5NU to Allan House 10 John Princes Street London W1G 0AH on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-10 - link opens in a new window - 1 page (1 page)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	TM01	Termination of appointment of Daniel George White as a director on 30 September 2016	View PDF Termination of appointment of Daniel George White as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP01	Appointment of Mrs Karla Graham as a director on 30 September 2016	View PDF Appointment of Mrs Karla Graham as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2 - link opens in a new window - 6 pages (6 pages)

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