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SUPERIOS LTD

Company number 07018099

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Sep 2017 AA01 Current accounting period shortened from 28 September 2016 to 27 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
17 Oct 2016 AD01 Registered office address changed from 64 Warstone Lane Unit G5 Aquinas House Birmingham B18 6NG to 3 Coleshill Road Birmingham B36 8DT on 17 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
07 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
31 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
03 Oct 2013 CH01 Director's details changed for Mr Faheem Badur on 1 September 2013
14 Jul 2013 AD01 Registered office address changed from 3 Coleshill Road Ward End Birmingham Westmidlands B36 8DT United Kingdom on 14 July 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 CERTNM Company name changed bennys LTD\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders