SUPREME BEING LIMITED


Registered number: 04016731
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47910 - Retail sale via mail order houses or via Internet -> SB ASSET REALISATIONS NO.10 LIMITED

Name: SUPREME BEING LIMITED
SB ASSET REALISATIONS NO.10 LTD
Address: C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX
Incorporation Date: 2000-06-16

Company status: Dissolved


Company Documents

date name form type
2020-01-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-03-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2019:LIQ. CASE NO.1 LIQ03
2018-03-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 LIQ03
2017-04-03 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 4.68
2017-12-19 REGISTERED OFFICE CHANGED ON 19/12/2017 FROMC/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREETEUSTONLONDONNW1 2DN AD01
2016-07-27 COMPANY NAME CHANGED SUPREME BEING LIMITEDCERTIFICATE ISSUED ON 27/07/16 CERTNM
2016-01-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-17 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-03-17 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-07-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-02-03 REGISTERED OFFICE CHANGED ON 03/02/2016 FROMUNIT 1 CHURCH MEADOWSHASLINGFIELD ROAD BARRINGTONCAMBRIDGECB22 7RG AD01
2016-01-28 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-14 REGISTERED OFFICE CHANGED ON 14/06/2016 FROMC/O OPUS RESTRUCTURING LLPONE EUSTON SQUARE 40 MELTON STREETLONDONNW1 2FD AD01
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN TM01
2015-06-16 16/06/15 FULL LIST AR01
2015-01-03 SUB-DIVISION15/12/14 SH02
2015-01-13 22/12/14 STATEMENT OF CAPITAL GBP 202 SH01
2015-03-23 16/02/15 STATEMENT OF CAPITAL GBP 202 SH01
2015-01-03 ADOPT ARTICLES 15/12/2014 RES01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-20 SECOND FILING WITH MUD 16/06/14 FOR FORM AR01 RP04
2015-04-21 21/04/15 STATEMENT OF CAPITAL GBP 202 SH01
2015-10-19 30/09/15 FULL LIST AR01
2014-03-26 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-09-03 REGISTRATION OF A CHARGE / CHARGE CODE 040167310006 MR01
2014-11-19 SECOND FILING FOR FORM SH01 RP04
2014-05-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-07-24 30/06/14 STATEMENT OF CAPITAL GBP 201 SH01
2014-05-27 REGISTRATION OF A CHARGE / CHARGE CODE 040167310005 MR01
2014-06-16 CURREXT FROM 30/09/2014 TO 31/12/2014 AA01
2014-05-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-06-17 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-20 DIRECTOR APPOINTED MR IAN DAMIAN MORRISSEY AP01
2014-03-21 DIRECTOR APPOINTED MR GAVIN ALDRED AP01
2014-03-27 17/03/14 STATEMENT OF CAPITAL GBP 151 SH01
2014-03-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 040167310004 MR01
2014-06-16 16/06/14 FULL LIST AR01
2014-03-25 REGISTRATION OF A CHARGE / CHARGE CODE 040167310003 MR01
2014-03-19 SECRETARY APPOINTED MR JAMES ANDREW KYLE AP03
2014-03-19 APPOINTMENT TERMINATED, SECRETARY RAYMOND MORRISSEY TM02
2014-03-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-03-19 APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORRISSEY TM01
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-04 16/06/13 FULL LIST AR01
2012-06-22 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS ANDREW NEWMAN / 01/01/2012 CH01
2012-06-25 16/06/12 FULL LIST AR01
2011-08-12 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, UNIT 1, CHURCH MEADOWS CHALLIS GREEN, BARRINGTON, CAMBRIDGE, CB22 7RJ, UNITED KINGDOM AD01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-24 16/06/11 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS ANDREW NEWMAN / 01/10/2009 CH01
2010-06-30 16/06/10 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CODRINGTON / 01/10/2009 CH01

Last update: 2021-08-26 22:50:20