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SEMPERIT(U.K.)LIMITED

Company number 00425090

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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)
06 Jan 2025	TM01	Termination of appointment of Tarik Gorgun as a director on 31 December 2024	View PDF Termination of appointment of Tarik Gorgun as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Sep 2024	AD02	Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL	View PDF Register inspection address has been changed to Botanica Ditton Park Riding Court Road Slough Berkshire SL3 9LL - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024	View PDF Registered office address changed from Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 14 August 2024 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Ms Gabriele Fredebohm as a director on 23 November 2023	View PDF Appointment of Ms Gabriele Fredebohm as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Gerd Bartels as a director on 23 November 2023	View PDF Termination of appointment of Gerd Bartels as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	PSC07	Cessation of Continental Tyre Group Ltd as a person with significant control on 26 June 2023	View PDF Cessation of Continental Tyre Group Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	PSC02	Notification of Continental U.K. Group Holdings Ltd as a person with significant control on 26 June 2023	View PDF Notification of Continental U.K. Group Holdings Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AD01	Registered office address changed from 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 3 August 2023	View PDF Registered office address changed from 191 High Street Yiewsley West Drayton Middlesex UB7 7XW to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 3 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 100	View PDF Statement of capital on 21 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Gerd Bartels as a director on 23 September 2022	View PDF Appointment of Mr Gerd Bartels as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AP01	Appointment of Mr Matthew Owen as a director on 31 March 2022	View PDF Appointment of Mr Matthew Owen as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of David Thomas Smith as a director on 31 March 2022	View PDF Termination of appointment of David Thomas Smith as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Tarik Gorgun as a director on 31 March 2022	View PDF Appointment of Mr Tarik Gorgun as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)

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SEMPERIT(U.K.)LIMITED

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