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E SUPER 007 LIMITED

Company number 09931087

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Company Results (links open in a new window)
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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2016	CH01	Director's details changed for Mr Barry Edward Drinkall on 29 December 2015	View PDF Director's details changed for Mr Barry Edward Drinkall on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to The York Inn 21 Imperial Road Exmouth EX8 1BY on 2 September 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to The York Inn 21 Imperial Road Exmouth EX8 1BY on 2 September 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AP01	Appointment of Mr Barry Edward Drinkall as a director on 29 December 2015	View PDF Appointment of Mr Barry Edward Drinkall as a director on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 29 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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