SUPER BAZAAR LIMITED


Registered number: 05139505
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Name: SUPER BAZAAR LIMITED
SUNRISE MILLERS LTD
Address: 54-55 CURZON STREET, LONDON, UNITED KINGDOM, W1J 8PG
Incorporation Date: 2004-05-27

Company status: Dissolved


Company Documents

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
2019-10-18 APPLICATION FOR STRIKING-OFF DS01
2019-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-01-14 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM5 SARUM COMPLEXSALISBURY ROADUXBRIDGEMIDDLESEXUB8 2RZENGLAND AD01
2019-10-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-14 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES CS01
2018-07-10 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-04-10 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-23 31/05/16 TOTAL EXEMPTION FULL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-29 27/05/16 FULL LIST AR01
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