SUPREME MONEY TRANSFER LTD
| Status | DISSOLVED |
| Company No. | 09337029 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2014 |
| Age | 9 years, 6 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Jul 2019 |
| Years | 4 years, 10 months, 28 days |
SUMMARY
SUPREME MONEY TRANSFER LTD is an dissolved private limited company with number 09337029. It was incorporated 9 years, 6 months, 18 days ago, on 02 December 2014 and it was dissolved 4 years, 10 months, 28 days ago, on 23 July 2019. The company address is Malmarc House Malmarc House, Leeds, LS11 6XD.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Apr 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Mcdonald Asare
Change date: 2017-09-28
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type dormant
Date: 19 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-15
Old address: Malmarc House Dewsbury Road Leeds LS11 6XD England
New address: Malmarc House 116 Dewsbury Road Leeds LS11 6XD
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
New address: Malmarc House Dewsbury Road Leeds LS11 6XD
Change date: 2015-08-06
Old address: 34 Tretham Street Leeds West Yorkshire LS11 6HW United Kingdom
Documents
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