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N SUPER WEEK LIMITED

Company number 09906320

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2018 DS01 Application to strike the company off the register
30 Jan 2018 AD01 Registered office address changed from C/O Peking Palace 78 Aigburth Road Liverpool L17 7BN England to 1 Victoria Square Birmingham B1 1BD on 30 January 2018
07 Jul 2017 PSC01 Notification of Haiying Chen as a person with significant control on 7 December 2016
07 Jul 2017 PSC07 Cessation of Ling Liu as a person with significant control on 7 December 2016
07 Jul 2017 AP01 Appointment of Haiying Chen as a director on 7 December 2016
07 Jul 2017 TM01 Termination of appointment of Ling Liu as a director on 7 December 2016
13 Feb 2017 AA Micro company accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
25 Aug 2016 AP01 Appointment of Ms Ling Liu as a director on 8 December 2015
25 Aug 2016 TM01 Termination of appointment of Haiying Chen as a director on 8 December 2015
17 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Peking Palace 78 Aigburth Road Liverpool L17 7BN on 17 May 2016
29 Jan 2016 AP01 Appointment of Ms Haiying Chen as a director on 8 December 2015
29 Jan 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 8 December 2015
08 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-08
  • GBP 10