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SEPULTURE HOLDING LTD

Company number 06786073

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • EUR 1,000
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2013 TM01 Termination of appointment of Heiko Schroter as a director on 23 March 2012
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Ltdonline C R 1st Floor Office 8 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 18 June 2012
18 Jun 2012 AD02 Register inspection address has been changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL
15 Jun 2012 CH01 Director's details changed for Mr Heiko Schroter on 1 January 2012
15 Jun 2012 AD03 Register(s) moved to registered inspection location
15 Jun 2012 TM02 Termination of appointment of R & R Secretaries Limited as a secretary on 31 December 2011
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Jun 2011 AD01 Registered office address changed from C/O Ltdonline C Runge First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 7 June 2011
12 Apr 2011 AD01 Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 April 2011
08 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
08 Mar 2011 AD04 Register(s) moved to registered office address
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed