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SUPERB SOLUTIONS LIMITED

Company number 05243890

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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)
19 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2015	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
23 Jul 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
25 Mar 2014	COCOMP	Order of court to wind up
25 Mar 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AP02	Appointment of Emb Folds Ltd as a director	View PDF Appointment of Emb Folds Ltd as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AP01	Appointment of Mrs Victoria Hall as a director	View PDF Appointment of Mrs Victoria Hall as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Cathryn Dowson as a director	View PDF Termination of appointment of Cathryn Dowson as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from 68 Thornfield Road Consett County Durham DH8 8AY United Kingdom on 4 March 2013	View PDF Registered office address changed from 68 Thornfield Road Consett County Durham DH8 8AY United Kingdom on 4 March 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP04	Appointment of Tulip Secretaries Ltd as a secretary	View PDF Appointment of Tulip Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	View PDF Termination of appointment of Bournewood Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AD01	Registered office address changed from 59 Front Street Leadgate Consett County Durham DH8 7SE on 12 April 2011	View PDF Registered office address changed from 59 Front Street Leadgate Consett County Durham DH8 7SE on 12 April 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	CH04	Secretary's details changed for Bournewood Limited on 28 September 2010	View PDF Secretary's details changed for Bournewood Limited on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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