SUPERCAPITAL LTD
| Status | LIQUIDATION |
| Company No. | 04306276 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2001 |
| Age | 22 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SUPERCAPITAL LTD is an liquidation private limited company with number 04306276. It was incorporated 22 years, 7 months, 29 days ago, on 17 October 2001. The company address is Griffins Tavistock House North Griffins Tavistock House North, London, WC1H 9HR.
Company Fillings
Liquidation compulsory winding up progress report
Date: 14 Nov 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Address
Type: AD01
Old address: Griffins Tavistock House South Tavistock Square London WC1H 9LG
Change date: 2023-09-26
New address: Griffins Tavistock House North Tavistock Square London WC1H 9HR
Documents
Liquidation compulsory winding up progress report
Date: 14 Nov 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation continuation of creditors committee
Date: 22 Oct 2021
Category: Insolvency
Type: COM3
Documents
Liquidation compulsory appointment liquidator
Date: 07 Oct 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 07 Oct 2021
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration court order ending administration
Date: 06 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM25
Documents
Liquidation in administration progress report
Date: 01 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 10 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 06 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation establishment of creditors or liquidation committee
Date: 14 Jan 2020
Category: Insolvency
Type: COM1
Documents
Liquidation in administration statement of affairs with form attached
Date: 06 Jan 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 18 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation administration notice deemed approval of proposals
Date: 16 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 03 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2019
Action Date: 11 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-11
Old address: 3 Beeston Place London SW1W 0JJ England
New address: Griffins Tavistock House South Tavistock Square London WC1H 9LG
Documents
Liquidation in administration appointment of administrator
Date: 10 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warren Andrew Whyte
Termination date: 2019-08-19
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Second filing capital allotment shares
Date: 18 Aug 2017
Action Date: 10 Jan 2016
Category: Capital
Type: RP04SH01
Date: 2016-01-10
Capital : 127,863.09 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing capital allotment shares
Date: 30 May 2017
Action Date: 12 Oct 2015
Category: Capital
Type: RP04SH01
Date: 2015-10-12
Capital : 96,613.09 GBP
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2016
Action Date: 04 Jul 2016
Category: Address
Type: AD01
Old address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Change date: 2016-07-04
New address: 3 Beeston Place London SW1W 0JJ
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 10 Jan 2016
Category: Capital
Type: SH01
Capital : 95,613.09 GBP
Date: 2016-01-10
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-14
Officer name: Mr Warren Andrew Whyte
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-12
Documents
Change person director company with change date
Date: 14 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: Joel Gavin Smalley
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Capital
Type: SH01
Capital : 92,488.09 GBP
Date: 2015-10-12
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Capital
Type: SH01
Capital : 92,488.09 GBP
Date: 2015-10-12
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-08
Old address: 35-37 Ludgate Hill London EC4M 7JN England
New address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Capital
Type: SH01
Capital : 45,113.09 GBP
Date: 2015-07-10
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
New address: 35-37 Ludgate Hill London EC4M 7JN
Change date: 2015-07-02
Old address: Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG
Documents
Certificate change of name company
Date: 11 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed octavus LIMITED\certificate issued on 11/05/15
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Capital allotment shares
Date: 19 Mar 2015
Action Date: 11 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-11
Capital : 30,113.09 GBP
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-18
Capital : 26,113.09 GBP
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Capital : 20,557.54 GBP
Date: 2015-03-17
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 17 Feb 2015
Category: Capital
Type: SH01
Capital : 9,002 GBP
Date: 2015-02-17
Documents
Capital allotment shares
Date: 11 Mar 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-02
Capital : 9,002 GBP
Documents
Capital allotment shares
Date: 11 Mar 2015
Action Date: 11 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-11
Capital : 5,002 GBP
Documents
Capital alter shares subdivision
Date: 24 Feb 2015
Action Date: 05 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2015
Action Date: 12 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-12
Charge number: 043062760001
Documents
Termination secretary company with name termination date
Date: 16 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katie Leanne Smalley
Termination date: 2015-02-16
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Old address: Warnford Court 29 Throgmorton Street London EC2N 2AT England
New address: Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG
Change date: 2014-07-29
Documents
Change registered office address company with date old address
Date: 01 Apr 2014
Action Date: 01 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-01
Old address: Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justine Doherty
Documents
Appoint person secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katie Leanne Smalley
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Change person secretary company with change date
Date: 21 Oct 2013
Action Date: 11 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Justine Doherty
Change date: 2013-10-11
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts amended with made up date
Date: 17 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 26 Nov 2012
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 2 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 29 May 2012
Action Date: 29 May 2012
Category: Address
Type: AD01
Change date: 2012-05-29
Old address: C/O Cemer Associates 9 Church Street Bishop's Stortford Hertfordshire CM23 2LY United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Change person director company with change date
Date: 04 Jan 2012
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-01
Officer name: Joel Gavin Smalley
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Gazette filings brought up to date
Date: 23 Feb 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Change registered office address company with date old address
Date: 06 Dec 2010
Action Date: 06 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-06
Old address: 10B Wetherfield Stansted Essex CM24 8JA
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts amended with made up date
Date: 21 May 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AAMD
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Joel Gavin Smalley
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/06; full list of members
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 20/02/07 from: fairways 28 foxley drive bishops stortford hertfordshire CM23 2EB
Documents
Accounts with accounts type dormant
Date: 07 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Certificate change of name company
Date: 24 Jul 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the complete xchange LTD\certificate issued on 24/07/06
Documents
Certificate change of name company
Date: 20 Jan 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blue sky property LIMITED\certificate issued on 20/01/06
Documents
Legacy
Date: 11 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 27 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/10/03; full list of members
Documents
Legacy
Date: 16 Jul 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
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