NOWFIELD SUPERB LTD

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Company Documents

DateDescription
05/06/185 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1829 May 2018 APPLICATION FOR STRIKING-OFF

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER DICKINSON

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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08/02/188 February 2018 DIRECTOR APPOINTED MR DAVID ROGER DICKINSON

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08/02/188 February 2018 CESSATION OF MARIS ANZENOVS AS A PSC

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARIS ANZENOVS

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
56 OAK AVENUE
GOOLE
DN14 5UU
UNITED KINGDOM

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05/06/175 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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09/12/169 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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06/12/166 December 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS

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06/12/166 December 2016 DIRECTOR APPOINTED MARIS ANZENOVS

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
55 PARISH LANE
LONDON
SE20 7LJ
UNITED KINGDOM

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10/05/1610 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
2 MOSS LANE
BICKERSTAFFE
ORMSKIRK
L39 0EX
UNITED KINGDOM

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02/11/152 November 2015 DIRECTOR APPOINTED SEAN WILLIAMS

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN PATT

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27/08/1527 August 2015 DIRECTOR APPOINTED MARTIN PATT

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
18 KIRKSTONE AVENUE
ST HELENS
WA11 7HJ
UNITED KINGDOM

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDGE

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIDGE / 27/05/2015

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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27/05/1527 May 2015 DIRECTOR APPOINTED ALAN DAVIDGE

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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29/04/1529 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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