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SUPERIOR FOOD GROUP LIMITED - 2 The Square, Southall Lane, Heathrow, UB2 5NH, United Kingdom
Company Information
- Company registration number
- 05288249
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 The Square
- Southall Lane
- Heathrow
- UB2 5NH 2 The Square, Southall Lane, Heathrow, UB2 5NH UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-16
- Dissolved on
- 2021-03-30
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Adelie Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2020-11-30
- Last Date: 2019-11-16
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SUPERIOR FOOD GROUP LIMITED Company Description
- SUPERIOR FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05288249. Its current trading status is "closed". It was registered 2004-11-16. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-11-16.It can be contacted at 2 The Square .
Get SUPERIOR FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-03-30) - GAZ2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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court-order (2020-03-09) - OC
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gazette-notice-compulsory (2020-12-15) - GAZ1
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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(2019-03-15) - ANNOTATION
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-20) - AA
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legacy (2018-07-19) - AGREEMENT2
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legacy (2018-07-06) - PARENT_ACC
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legacy (2018-07-06) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-full (2015-08-21) - AA
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legacy (2015-09-21) - SH20
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legacy (2015-09-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-21) - SH19
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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resolution (2015-09-21) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-16) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
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change-person-secretary-company-with-change-date (2013-01-02) - CH03
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change-person-director-company-with-change-date (2013-01-02) - CH01
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termination-director-company-with-name (2013-01-02) - TM01
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change-account-reference-date-company-current-extended (2013-01-08) - AA01
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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miscellaneous (2013-06-03) - MISC
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auditors-resignation-company (2013-06-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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accounts-with-accounts-type-full (2013-11-05) - AA
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termination-director-company-with-name (2013-05-16) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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termination-secretary-company-with-name (2012-01-09) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-director-company (2012-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-04-03) - TM01
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legacy (2012-04-14) - MG01
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resolution (2012-04-19) - RESOLUTIONS
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resolution (2012-04-24) - RESOLUTIONS
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capital-allotment-shares (2012-05-14) - SH01
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legacy (2012-06-19) - MG02
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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termination-secretary-company-with-name (2010-04-01) - TM02
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appoint-person-director-company-with-name (2010-02-08) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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resolution (2009-03-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-03-26) - AA
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accounts-with-accounts-type-full (2009-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-06-24) - 288b
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-06-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 395
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legacy (2008-08-04) - 288b
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legacy (2008-12-10) - 363a
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legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-19) - AA
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legacy (2007-02-27) - 155(6)a
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 155(6)b
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legacy (2007-03-03) - 88(2)R
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legacy (2007-03-03) - 288a
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legacy (2007-12-13) - 363a
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legacy (2007-03-25) - 288a
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legacy (2007-03-12) - 287
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legacy (2007-03-05) - 395
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legacy (2007-11-06) - 288b
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legacy (2007-03-03) - 225
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legacy (2007-03-03) - 288b
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resolution (2007-03-03) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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accounts-with-accounts-type-group (2006-06-29) - AA
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legacy (2006-03-29) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-02-10) - MEM/ARTS
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-02-10) - 122
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legacy (2005-03-02) - 88(2)R
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statement-of-affairs (2005-03-02) - SA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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legacy (2004-12-09) - 288a
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incorporation-company (2004-11-16) - NEWINC