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SUPER VENEER CO., LTD

Company number 11580959

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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)
15 Nov 2024 AA Accounts for a dormant company made up to 30 September 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
09 Sep 2020 CH01 Director's details changed for Yanxin Niu on 9 September 2020
22 May 2020 AA Accounts for a dormant company made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
25 Oct 2019 TM01 Termination of appointment of Ketao Dai as a director on 25 October 2019
25 Oct 2019 PSC07 Cessation of Ketao Dai as a person with significant control on 25 October 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-24
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
21 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-21
  • GBP 1,000