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SEMELAB LIMITED

Company number 06649272

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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)
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
03 Jul 2024 LIQ01 Declaration of solvency
03 Jul 2024 600 Appointment of a voluntary liquidator
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
25 Jun 2024 TM01 Termination of appointment of Jennifer Marianne Alison Chase as a director on 24 June 2024
25 Jun 2024 TM01 Termination of appointment of Julian Stewart Thomas as a director on 24 June 2024
11 Jun 2024 SH19 Statement of capital on 11 June 2024
  • GBP 1.00
11 Jun 2024 SH20 Statement by Directors
11 Jun 2024 CAP-SS Solvency Statement dated 10/06/24
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 10/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
25 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
12 Jul 2023 TM02 Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
12 Jul 2023 AP03 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Ian Buckley as a director on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Lynton David Boardman as a director on 30 June 2023
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
13 Dec 2022 TM01 Termination of appointment of Simon Peter Carberry Evans as a director on 1 December 2022
12 Dec 2022 AP01 Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
12 Dec 2022 TM01 Termination of appointment of Benjamin Sutton as a director on 1 December 2022
12 Dec 2022 AP01 Appointment of Mr Lynton David Boardman as a director on 1 December 2022
12 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020