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J SUPER WEEK LIMITED

Company number 09902603

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 AD01 Registered office address changed from T/a Norton China 9-11 Endon Road Stoke-on-Trent ST6 8NA England to Cromwell House 163 Duggins Lane Coventry West Midlands CV4 9GP on 10 January 2018
09 Jan 2018 LIQ02 Statement of affairs
09 Jan 2018 600 Appointment of a voluntary liquidator
09 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20
30 May 2017 AA Micro company accounts made up to 30 November 2016
15 May 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 November 2016
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 CS01 Confirmation statement made on 3 December 2016 with updates
10 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to T/a Norton China 9-11 Endon Road Stoke-on-Trent ST6 8NA on 10 June 2016
23 May 2016 TM01 Termination of appointment of Chun Jin You as a director on 1 May 2016
23 May 2016 AP01 Appointment of Mr Xin Chen as a director on 1 May 2016
08 Jan 2016 AP01 Appointment of Mrs Chun Jin You as a director on 4 December 2015
08 Jan 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 4 December 2015
08 Jan 2016 TM02 Termination of appointment of Hiu Ming Ng as a secretary on 4 December 2015
04 Jan 2016 AP03 Appointment of Mr Hiu Ming Ng as a secretary on 4 December 2015
04 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-04
  • GBP 10