Name: |
SUPER BAZAAR LIMITED
SUNRISE MILLERS LTD |
Address: | 54-55 CURZON STREET, LONDON, UNITED KINGDOM, W1J 8PG |
Incorporation Date: | 2004-05-27 |
date | name | form type |
2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-27 | PREVSHO FROM 31/05/2018 TO 30/04/2018 | AA01 |
2019-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM5 SARUM COMPLEXSALISBURY ROADUXBRIDGEMIDDLESEXUB8 2RZENGLAND | AD01 |
2019-01-14 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | CS01 |
2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2019-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-04-10 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2018-07-10 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | CS01 |
2017-06-13 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
2017-02-23 | 31/05/16 TOTAL EXEMPTION FULL | AA |
2016-06-29 | 27/05/16 FULL LIST | AR01 |
2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-02-16 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM10 1-3 OSRAM HOUSEOSRAM ROADWEMBLEYMIDDLESEXHA9 7NG | AD01 |
2015-07-03 | 27/05/15 FULL LIST | AR01 |
2015-07-06 | COMPANY NAME CHANGED SUPER BAZAAR LIMITEDCERTIFICATE ISSUED ON 06/07/15 | CERTNM |
2015-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM10G OSRAM ROAD,WEMBLEYMIDDLESEXHA9 7NG | AD01 |
2014-06-24 | 27/05/14 FULL LIST | AR01 |
2014-02-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-07-10 | 27/05/13 FULL LIST | AR01 |
2013-05-09 | 31/05/12 TOTAL EXEMPTION FULL | AA |
2012-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM10 COURTENAY ROADEAST LANE BUSINESS PARKNORTH WEMBLEYMIDDLESEXHA9 7ND | AD01 |
2012-05-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-02-27 | 31/05/11 TOTAL EXEMPTION FULL | AA |
2012-08-10 | 27/05/12 FULL LIST | AR01 |
2012-05-29 | COMPANY NAME CHANGED ACADEMIC COLLEGE OF LONDON LIMITEDCERTIFICATE ISSUED ON 29/05/12 | CERTNM |
2011-06-24 | SECRETARY'S CHANGE OF PARTICULARS / JITKA CERULOVA / 24/06/2011 | CH03 |
2011-01-21 | 31/05/10 TOTAL EXEMPTION FULL | AA |
2011-06-24 | 27/05/11 FULL LIST | AR01 |
2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / VIKKAS PURI / 24/06/2011 | CH01 |
2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / JITKA CERULOVA / 24/06/2011 | CH01 |
2010-07-09 | 27/05/10 FULL LIST | AR01 |
2010-01-16 | 31/05/09 TOTAL EXEMPTION FULL | AA |
2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / JITKA CERULOVA / 27/05/2010 | CH01 |
2009-01-20 | 31/05/08 TOTAL EXEMPTION FULL | AA |
2009-06-10 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
2008-04-02 | 31/05/07 TOTAL EXEMPTION FULL | AA |
2008-06-27 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
2007-06-13 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363s |
2006-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-06-06 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363s |
2006-02-14 | DIRECTOR RESIGNED | 288b |
2006-06-06 | NEW DIRECTOR APPOINTED | 288a |
2006-02-14 | NEW DIRECTOR APPOINTED | 288a |
2005-04-19 | FIRST GAZETTE | GAZ1 |
2005-06-02 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-07-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-07-29 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
2005-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-08-31 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-04-19 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM:74-76 WEST STREETERITHKENT DA8 1AF | 287 |
2005-06-07 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
2005-08-31 | NEW SECRETARY APPOINTED | 288a |
2005-04-19 | NEW DIRECTOR APPOINTED | 288a |
2005-04-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-06-01 | SECRETARY RESIGNED | 288b |
2004-05-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-06-01 | DIRECTOR RESIGNED | 288b |
Last update: 2021-02-16 13:09:33