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SEPROL LIMITED

Company number 01610543

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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)
04 Jan 2022	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)
04 Oct 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 - 8 pages (8 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Robert Hugh Binns as a director on 26 August 2021	View PDF Appointment of Mr Robert Hugh Binns as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Michael James Audis as a director on 26 August 2021	View PDF Appointment of Mr Michael James Audis as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021	View PDF Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Ian Crichton as a director on 26 August 2021	View PDF Termination of appointment of Ian Crichton as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Simon Leo Belfer as a director on 26 August 2021	View PDF Termination of appointment of Simon Leo Belfer as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 September 2021	View PDF Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	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)
24 Jun 2021	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 - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 1	View PDF Statement of capital on 4 February 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	View PDF Solvency Statement dated 19/01/21 - link opens in a new window - 1 page (1 page)
04 Feb 2021	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 - 1 page (1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AP01	Appointment of Mr Simon Leo Belfer as a director on 11 December 2019	View PDF Appointment of Mr Simon Leo Belfer as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Jul 2019	AP01	Appointment of Mr Ian Crichton as a director on 18 July 2019	View PDF Appointment of Mr Ian Crichton as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	TM01	Termination of appointment of Alan Stubbs as a director on 18 July 2019	View PDF Termination of appointment of Alan Stubbs as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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