SEMPER HOLDINGS LIMITED

Company number 03721334

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 13 March 2019	(21 pages)
17 May 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	(18 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(9 pages)
14 Apr 2016	2.24B	Administrator's progress report to 14 March 2016	(10 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
15 Dec 2015	2.24B	Administrator's progress report to 11 November 2015	(10 pages)
05 Oct 2015	TM01	Termination of appointment of David Antoniusz Sharpe as a director on 31 May 2015	(1 page)
28 Jul 2015	2.23B	Result of meeting of creditors	(31 pages)
20 Jul 2015	2.16B	Statement of affairs with form 2.14B	(12 pages)
14 Jul 2015	2.17B	Statement of administrator's proposal	(28 pages)
27 May 2015	AD01	Registered office address changed from Joule House 108-110 Primrose Hill Kings Langley Hertfordshire WD4 8HR to 110 Cannon Street London EC4N 6EU on 27 May 2015	(2 pages)
22 May 2015	2.12B	Appointment of an administrator	(1 page)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 2,500,000	(6 pages)
19 Sep 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 4 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 5 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
15 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
31 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2,500,000	(6 pages)
24 Feb 2014	AA	Full accounts made up to 31 March 2013	(21 pages)
24 Jan 2014	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)

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