Download leads from Nexok and grow your business. Find out more

Superb Limited

Documents

Total Documents111
Total Pages403

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off
13 September 2016Final Gazette dissolved via voluntary strike-off
28 June 2016First Gazette notice for voluntary strike-off
28 June 2016First Gazette notice for voluntary strike-off
15 June 2016Application to strike the company off the register
15 June 2016Application to strike the company off the register
9 May 2016Registered office address changed from 74 Princess Street Burntwood Staffordshire WS7 8JN to 48 Hazel Grove Lichfield Staffordshire WS14 9AS on 9 May 2016
9 May 2016Registered office address changed from 74 Princess Street Burntwood Staffordshire WS7 8JN to 48 Hazel Grove Lichfield Staffordshire WS14 9AS on 9 May 2016
19 April 2016Previous accounting period shortened from 28 February 2016 to 16 August 2015
19 April 2016Total exemption small company accounts made up to 16 August 2015
19 April 2016Total exemption small company accounts made up to 16 August 2015
19 April 2016Previous accounting period shortened from 28 February 2016 to 16 August 2015
24 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
29 April 2015Total exemption small company accounts made up to 28 February 2015
29 April 2015Total exemption small company accounts made up to 28 February 2015
19 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
16 April 2014Total exemption small company accounts made up to 28 February 2014
16 April 2014Total exemption small company accounts made up to 28 February 2014
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
18 April 2013Total exemption small company accounts made up to 28 February 2013
18 April 2013Total exemption small company accounts made up to 28 February 2013
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
17 May 2012Total exemption small company accounts made up to 29 February 2012
17 May 2012Total exemption small company accounts made up to 29 February 2012
5 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 7 December 2011 with a full list of shareholders
20 June 2011Total exemption small company accounts made up to 28 February 2011
20 June 2011Total exemption small company accounts made up to 28 February 2011
7 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 7 December 2010 with a full list of shareholders
7 July 2010Total exemption small company accounts made up to 28 February 2010
7 July 2010Total exemption small company accounts made up to 28 February 2010
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
18 December 2009Director's details changed for Su Teng Cai on 1 October 2009
18 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
18 December 2009Director's details changed for Su Teng Cai on 1 October 2009
18 December 2009Director's details changed for Su Teng Cai on 1 October 2009
28 May 2009Total exemption small company accounts made up to 28 February 2009
28 May 2009Total exemption small company accounts made up to 28 February 2009
16 December 2008Return made up to 07/12/08; full list of members
16 December 2008Return made up to 07/12/08; full list of members
5 June 2008Total exemption small company accounts made up to 29 February 2008
5 June 2008Total exemption small company accounts made up to 29 February 2008
14 December 2007Return made up to 07/12/07; full list of members
14 December 2007Return made up to 07/12/07; full list of members
10 July 2007Total exemption small company accounts made up to 28 February 2007
10 July 2007Total exemption small company accounts made up to 28 February 2007
19 December 2006Return made up to 07/12/06; full list of members
19 December 2006Director's particulars changed
19 December 2006Return made up to 07/12/06; full list of members
19 December 2006Secretary's particulars changed
19 December 2006Secretary's particulars changed
19 December 2006Director's particulars changed
27 September 2006New secretary appointed
27 September 2006Secretary resigned
27 September 2006Secretary resigned
27 September 2006New secretary appointed
19 May 2006Total exemption small company accounts made up to 28 February 2006
19 May 2006Total exemption small company accounts made up to 28 February 2006
12 December 2005Return made up to 07/12/05; full list of members
12 December 2005Return made up to 07/12/05; full list of members
28 July 2005Total exemption small company accounts made up to 26 February 2005
28 July 2005Total exemption small company accounts made up to 26 February 2005
14 December 2004Return made up to 07/12/04; full list of members
14 December 2004Return made up to 07/12/04; full list of members
26 May 2004Total exemption small company accounts made up to 29 February 2004
26 May 2004Total exemption small company accounts made up to 29 February 2004
17 December 2003Return made up to 07/12/03; full list of members
17 December 2003Return made up to 07/12/03; full list of members
27 May 2003Total exemption small company accounts made up to 28 February 2003
27 May 2003Total exemption small company accounts made up to 28 February 2003
17 December 2002Return made up to 07/12/02; full list of members
17 December 2002Return made up to 07/12/02; full list of members
23 May 2002Total exemption small company accounts made up to 28 February 2002
23 May 2002Total exemption small company accounts made up to 28 February 2002
21 January 2002Return made up to 07/12/01; full list of members
21 January 2002Return made up to 07/12/01; full list of members
20 June 2001Accounts for a small company made up to 28 February 2001
20 June 2001Accounts for a small company made up to 28 February 2001
13 December 2000Return made up to 07/12/00; full list of members
13 December 2000Return made up to 07/12/00; full list of members
26 September 2000Accounting reference date extended from 31/12/00 to 28/02/01
26 September 2000Accounting reference date extended from 31/12/00 to 28/02/01
16 February 2000New secretary appointed
16 February 2000Secretary resigned
16 February 2000Secretary resigned
16 February 2000New secretary appointed
14 January 2000Director resigned
14 January 2000Secretary resigned
14 January 2000Ad 07/12/99--------- £ si 99@1=99 £ ic 1/100
14 January 2000Ad 07/12/99--------- £ si 99@1=99 £ ic 1/100
14 January 2000Secretary resigned
14 January 2000Registered office changed on 14/01/00 from: chancery house york road, erdington birmingham west midlands B23 6TF
14 January 2000Director resigned
14 January 2000Registered office changed on 14/01/00 from: chancery house york road, erdington birmingham west midlands B23 6TF
30 December 1999New director appointed
30 December 1999New secretary appointed
30 December 1999New secretary appointed
30 December 1999New director appointed
7 December 1999Incorporation
7 December 1999Incorporation
Sign up now to grow your client base. Plans & Pricing