- Company Overview for S.E.P.S. LIMITED (03393093)
- Filing history for S.E.P.S. LIMITED (03393093)
- People for S.E.P.S. LIMITED (03393093)
- Insolvency for S.E.P.S. LIMITED (03393093)
- More for S.E.P.S. LIMITED (03393093)
| 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) |
|---|---|---|---|
| 14 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 30 Aug 2019 | LIQ10 | Removal of liquidator by court order | |
| 30 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
| 08 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 3 April 2019 | |
| 10 May 2018 | AD01 | Registered office address changed from Allington Manor Allington Lane Fair Oak Eastleigh Hampshire SO50 7DE to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 10 May 2018 | |
| 01 May 2018 | LIQ01 | Declaration of solvency | |
| 01 May 2018 | 600 | Appointment of a voluntary liquidator | |
| 01 May 2018 | RESOLUTIONS |
Resolutions
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| 29 Mar 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
| 25 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Jun 2017 | AP01 | Appointment of Mrs Kathleen Brenda Lowenstein as a director on 9 April 2016 | |
| 26 Jun 2017 | PSC01 | Notification of Kathleen Brenda Lowenstein as a person with significant control on 9 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 04 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 27 Jun 2016 | TM01 | Termination of appointment of Ludwig Fred Lowenstein as a director on 9 April 2016 | |
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 02 Jul 2015 | AD02 | Register inspection address has been changed from 8 Redwood Close West End Southampton SO30 3SG England to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY | |
| 01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
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| 27 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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