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R SUPER WEEK LIMITED

Company number 09906501

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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)
22 Jan 2024 AD01 Registered office address changed from C/O Lim's Takeaway 28 George Street Newcastle-Under-Lyme Staffordshire ST5 1DJ England to Sanderlings, Becketts Farm Alcester Road Wythall Birmingham B47 6AJ on 22 January 2024
22 Jan 2024 LIQ02 Statement of affairs
22 Jan 2024 600 Appointment of a voluntary liquidator
22 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-17
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
10 May 2017 AA Micro company accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with no updates
13 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
18 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Lim's Takeaway 28 George Street Newcastle-Under-Lyme Staffordshire ST5 1DJ on 18 May 2016
11 Jan 2016 AP01 Appointment of Mr Chi Hing Tsang as a director on 8 December 2015
11 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