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SUPERB IMPORT/EXPORT LIMITED

Company number 05077660

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
07 May 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
23 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
04 Jun 2015 TM01 Termination of appointment of Slobodan Perovic as a director on 20 May 2015
04 Jun 2015 AP01 Appointment of Ms Veronique Claire Savy as a director on 20 May 2015
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Slobodan Perovic on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 24 March 2010
19 May 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2009 363a Return made up to 18/03/09; full list of members