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SUPERIOR LONDON LTD

Company number 07790180

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-16
18 Jul 2017 MR01 Registration of charge 077901800001, created on 17 July 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 TM01 Termination of appointment of Wayne Martin Cooper as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Wayne Martin Cooper as a director on 2 March 2016
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Paul Miller as a director
04 Oct 2011 AP01 Appointment of Wayne Martin Cooper as a director
03 Oct 2011 TM01 Termination of appointment of Jonathan Purdon as a director
03 Oct 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
30 Sep 2011 CERTNM Company name changed superior enviromental LTD\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
29 Sep 2011 CERTNM Company name changed superior environment LTD\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
  • NM01 ‐ Change of name by resolution
28 Sep 2011 NEWINC Incorporation