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SEM RENAISSANCE LIMITED

Company number 06386371

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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)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jan 2013 4.70 Declaration of solvency
09 Jan 2013 600 Appointment of a voluntary liquidator
09 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 900,000
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Aug 2011 TM02 Termination of appointment of Christopher Parratt as a secretary
10 Aug 2011 TM01 Termination of appointment of Michael Teacher as a director
05 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Aug 2010 MISC Section 519
24 May 2010 AA Group of companies' accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Steven Gallen Edersheim on 16 October 2009
17 Oct 2009 CH01 Director's details changed for Julian Charles Schroder on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Michael John Teacher on 16 October 2009
02 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 01/10/08; full list of members
29 Oct 2008 353 Location of register of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from 32 hampstead high street london NW3 1QD
29 Oct 2008 190 Location of debenture register
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed