CONGLETON SUPERIOR LTD

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DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Cessation of Mihai Patarlageanu as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Registered office address changed from Flat 3 38 Thorne Road Doncaster DN1 2JA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19

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19/04/2419 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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19/04/2419 April 2024 Termination of appointment of Mihai Patarlageanu as a director on 2024-03-15

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19/04/2419 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with updates

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08/12/238 December 2023 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-16 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-30

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14/01/2214 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/09/2023 September 2020 CESSATION OF JORDAN TANDY AS A PSC

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23/09/2023 September 2020 DIRECTOR APPOINTED MR RAYMOND BAINBRIDGE

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23/09/2023 September 2020 APPOINTMENT TERMINATED, DIRECTOR JORDAN TANDY

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND BAINBRIDGE

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03/06/203 June 2020 DIRECTOR APPOINTED MR JORDAN TANDY

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03/06/203 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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03/06/203 June 2020 CESSATION OF PETER CAMPBELL AS A PSC

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN TANDY

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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04/05/204 May 2020 DIRECTOR APPOINTED MR PETER CAMPBELL

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 39 ASSISSIAN CRESENT BOOTLE L30 5QU UNITED KINGDOM

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04/05/204 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CAMPBELL

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGIAN OLPEANU

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04/05/204 May 2020 CESSATION OF GEORGIAN OLPEANU AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 69 BRUCE STREET LEICESTER LE3 0AG UNITED KINGDOM

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17/12/1917 December 2019 DIRECTOR APPOINTED MR GEORGIAN OLPEANU

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIAN OLPEANU

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17/12/1917 December 2019 CESSATION OF WILLIAM THOMPSON AS A PSC

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 1AB ENGLAND

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/10/1921 October 2019 DIRECTOR APPOINTED MR WILLIAM THOMPSON

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21/10/1921 October 2019 CESSATION OF LEAH NUTTER AS A PSC

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEAH NUTTER

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM THOMPSON

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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03/07/193 July 2019 CESSATION OF MUHAMMED AMER IQBAL AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMED IQBAL

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03/07/193 July 2019 DIRECTOR APPOINTED MISS LEAH NUTTER

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAH NUTTER

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMED IQBAL

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 17 PIRRIE ROAD LIVERPOOL L9 6AA ENGLAND

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30/11/1830 November 2018 CESSATION OF FLORIN-DANIEL VASILIU AS A PSC

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR FLORIN-DANIEL VASILIU

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30/11/1830 November 2018 DIRECTOR APPOINTED MR MUHAMMED IQBAL

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/06/181 June 2018 DIRECTOR APPOINTED MR FLORIN-DANIEL VASILIU

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 57 COMMERCIAL STREET BARNSLEY S70 4PA ENGLAND

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01/06/181 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN-DANIEL VASILIU

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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01/06/181 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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01/06/181 June 2018 CESSATION OF FLORIN IOAN AGROSOAE AS A PSC

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR FLORIN AGROSOAE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/01/1816 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN IOAN AGROSOAE

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25/07/1725 July 2017 DIRECTOR APPOINTED MR FLORIN IOAN AGROSOAE

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25/07/1725 July 2017 CESSATION OF TERENCE DUNNE AS A PSC

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN MIDDLEHURST

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19/04/1719 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 27 MARINA AVENUE LITHERLAND LIVERPOOL L21 7PE UNITED KINGDOM

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 357 SQUIRES GATE LANE BLACKPOOL FY4 3RQ UNITED KINGDOM

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON

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02/11/162 November 2016 DIRECTOR APPOINTED COLIN MIDDLEHURST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BATESON

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 128 SAVICK WAY LEA PRESTON PR2 1XA UNITED KINGDOM

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11/04/1611 April 2016 DIRECTOR APPOINTED LINDA THOMPSON

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25/11/1525 November 2015 DIRECTOR APPOINTED PETER BATESON

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALLEN DRURY

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 47 PHOENIX DRIVE LEADENHALL MILTON KEYNES MK6 5ND UNITED KINGDOM

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23/07/1523 July 2015 DIRECTOR APPOINTED ALLEN DRURY

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 201 SPRINGFIELD ROAD KEARSLEY BOLTON BL4 8LB UNITED KINGDOM

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN

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14/05/1514 May 2015 DIRECTOR APPOINTED CHRISTOPHER ALLEN

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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