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SEMELAB LIMITED

Company number 06649272

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CH01	Director's details changed for Mr Ian Buckley on 10 October 2024	View PDF Director's details changed for Mr Ian Buckley on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024	View PDF Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Jennifer Marianne Alison Chase as a director on 24 June 2024	View PDF Termination of appointment of Jennifer Marianne Alison Chase as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Julian Stewart Thomas as a director on 24 June 2024	View PDF Termination of appointment of Julian Stewart Thomas as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 1.00	View PDF Statement of capital on 11 June 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2024	CAP-SS	Solvency Statement dated 10/06/24	View PDF Solvency Statement dated 10/06/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 10/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	View PDF Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	View PDF Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	View PDF Appointment of Mr Ian Buckley as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	View PDF Termination of appointment of Lynton David Boardman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AD01	Registered office address changed from Coventry Road Lutterworth Leicestershire LE17 4JB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 23 February 2023	View PDF Registered office address changed from Coventry Road Lutterworth Leicestershire LE17 4JB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 23 February 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Simon Peter Carberry Evans as a director on 1 December 2022	View PDF Termination of appointment of Simon Peter Carberry Evans as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	View PDF Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Benjamin Sutton as a director on 1 December 2022	View PDF Termination of appointment of Benjamin Sutton as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Lynton David Boardman as a director on 1 December 2022	View PDF Appointment of Mr Lynton David Boardman as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
03 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SEMELAB LIMITED

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