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SUPERIOR INVEST LTD

Company number 07235516

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Feb 2018 TM02 Termination of appointment of Premier Overseas Services Ltd as a secretary on 23 February 2018
23 Feb 2018 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 18 Blackwell Close Higham Ferrers Rushden NN10 8PJ on 23 February 2018
23 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
20 Feb 2018 CH01 Director's details changed for Mr. Barsamian Abraham on 19 February 2018
20 Feb 2018 PSC01 Notification of Barsamian Abraham as a person with significant control on 15 February 2018
20 Feb 2018 AP01 Appointment of Mr. Barsamian Abraham as a director on 15 February 2018
20 Feb 2018 TM01 Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 15 February 2018
20 Feb 2018 TM01 Termination of appointment of Adamanti Ltd as a director on 15 February 2018
20 Feb 2018 PSC07 Cessation of Adamanti Ltd. as a person with significant control on 15 February 2018
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
30 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012