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SUPERB MASTER GROUP LIMITED

Company number 10352161

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2023	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)
23 May 2023	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)
11 May 2023	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 - 1 page (1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021	View PDF Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC04	Change of details for Wenhao Xie as a person with significant control on 30 August 2018	View PDF Change of details for Wenhao Xie as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CH01	Director's details changed for Wenhao Xie on 30 August 2018	View PDF Director's details changed for Wenhao Xie on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 30 August 2018	View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 30 August 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 80,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 80,000 - link opens in a new window - 11 pages (11 pages)

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SUPERB MASTER GROUP LIMITED

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