W.B. SUPERDRUG LTD.


Registered number: 03480679
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47730 - Dispensing chemist in specialised stores -> W.B. SUPERDRUG LTD.

Name: W.B. SUPERDRUG LTD.
W.B. SUPERDRUG LIMITED.
Address: 85 WARD POINT, HOTSPUR STREET, LONDON, SE11 6UE
Incorporation Date: 1997-12-15

Company status: Dissolved


Company Documents

date name form type
2022-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-09 APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN TM01
2022-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-21 CONFIRMATION STATEMENT MADE ON 26/12/21, NO UPDATES CS01
2022-05-09 APPOINTMENT TERMINATED, DIRECTOR GEORGE BOAFOR TM01
2022-06-13 APPLICATION FOR STRIKING-OFF DS01
2022-05-09 APPOINTMENT TERMINATED, SECRETARY WILLIAM BOAFOR TM02
2021-01-17 CONFIRMATION STATEMENT MADE ON 26/12/20, NO UPDATES CS01
2021-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES CS01
2020-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES CS01
2019-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES CS01
2018-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-01-29 31/12/15 FULL LIST AR01
2016-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-01-28 31/12/14 FULL LIST AR01
2014-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-01-28 31/12/13 FULL LIST AR01
2013-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-01-20 31/12/12 FULL LIST AR01
2012-01-27 31/12/11 FULL LIST AR01
2011-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-02-09 31/12/10 FULL LIST AR01
2011-01-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-02-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AMEGBOR BOAFOR / 31/12/2009 CH01
2010-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-02-22 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK AUSTIN / 31/12/2009 CH01
2010-02-22 31/12/09 FULL LIST AR01
2010-02-22 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOAFOR / 31/12/2009 CH01
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-01-24 PREVEXT FROM 14/06/2008 TO 30/06/2008 225
2008-01-09 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/07 AA
2007-01-17 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2007-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/06/06 AA
2006-01-16 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2006-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/06/05 AA
2005-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/06/04 AA
2005-01-14 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-01-20 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/06/03 AA
2003-04-09 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2003-06-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/06/02 AA
2002-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/06/01 AA
2001-12-21 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-01-19 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS 363s
2001-06-08 FULL ACCOUNTS MADE UP TO 14/06/00 AA
2000-03-06 LOCATION OF REGISTER OF MEMBERS 353
2000-02-18 NEW DIRECTOR APPOINTED 288a
2000-03-08 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2000-03-08 AD 09/02/00---------£ SI 1@1=1£ IC 2/3 88(2)P
2000-03-06 RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS 363a
1999-12-04 FULL ACCOUNTS MADE UP TO 14/06/99 AA
1999-12-29 REGISTERED OFFICE CHANGED ON 29/12/99 FROM:43B GOLDHAWK ROADLONDONSW12 8QP 287

Last update: 2022-09-30 04:09:21