SUPREME BUILDERS LTD
Status | LIQUIDATION |
Company No. | 09639785 |
Category | Private Limited Company |
Incorporated | 15 Jun 2015 |
Age | 8 years, 11 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
SUPREME BUILDERS LTD is an liquidation private limited company with number 09639785. It was incorporated 8 years, 11 months, 6 days ago, on 15 June 2015. The company address is 67 Grosvenor Street 67 Grosvenor Street, London, W1K 3JN.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Feb 2024
Action Date: 15 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Feb 2023
Action Date: 15 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-15
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 23 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-31
Old address: PO Box 4385 09639785: Companies House Default Address Cardiff CF14 8LH
New address: 67 Grosvenor Street Mayfair London W1K 3JN
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 31 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Default companies house registered office address applied
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Address
Type: RP05
Default address: PO Box 4385, 09639785: Companies House Default Address, Cardiff, CF14 8LH
Change date: 2021-10-20
Documents
Dissolved compulsory strike off suspended
Date: 09 Oct 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change to a person with significant control
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sam Janzir
Change date: 2020-09-24
Documents
Change person secretary company with change date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-24
Officer name: Mr Sam Janzir
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Mr Sam Janzir
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2020
Action Date: 24 Sep 2020
Category: Address
Type: AD01
Old address: 91 Glaziers Lane Normandy Guildford GU3 2DF United Kingdom
Change date: 2020-09-24
New address: International House 142 Cromwell Road London SW7 4EF
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-18
New address: 91 Glaziers Lane Normandy Guildford GU3 2DF
Old address: 113 Lillie Road London SW6 7SX United Kingdom
Documents
Gazette filings brought up to date
Date: 29 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Accounts with accounts type dormant
Date: 08 Feb 2018
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
Old address: 91 Glaziers Lane Normandy Guildford GU3 2DF United Kingdom
Change date: 2018-01-04
New address: 113 Lillie Road London SW6 7SX
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2017
Action Date: 22 Dec 2017
Category: Address
Type: AD01
Old address: 19 Whittle Drive Biggleswade Bedfordshire SG18 8GF United Kingdom
Change date: 2017-12-22
New address: 91 Glaziers Lane Normandy Guildford GU3 2DF
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Address
Type: AD01
Old address: 113 Lillie Road London SW6 7SX United Kingdom
Change date: 2017-11-14
New address: 19 Whittle Drive Biggleswade Bedfordshire SG18 8GF
Documents
Gazette filings brought up to date
Date: 12 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 08 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Sam Janzir
Documents
Dissolved compulsory strike off suspended
Date: 01 Jul 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 27 Sep 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
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