SEMBLANT GLOBAL LIMITED

Company number 07346918

Date	Type	Description	View / Download
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2018	TM01	Termination of appointment of Simon John Scott Mcelrea as a director on 20 December 2018	(1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2018	DS01	Application to strike the company off the register	(1 page)
19 Oct 2018	TM01	Termination of appointment of Martin Gordon Robert Stapleton as a director on 11 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Christopher John Latimer Haynes as a director on 11 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Jonathan Patrick Moynihan as a director on 11 October 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr Glen Marder as a director on 11 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Simone Maraini as a director on 11 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Christopher John Latimer Haynes as a secretary on 11 October 2018	(1 page)
02 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages)
16 Aug 2018	AD01	Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD to Riverbank House 2 Swan Lane C/O Field Fisher London EC4R 3TT on 16 August 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
14 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
26 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 301,375	(6 pages)
30 Apr 2015	TM01	Termination of appointment of Steven R Lowder as a director on 29 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Mr Simon John Scott Mcelrea as a director on 22 April 2015	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 301,375	(6 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(6 pages)
16 Aug 2013	CH03	Secretary's details changed for Mr Christopher John Latimer Haynes on 28 May 2013	(1 page)