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SEMPER TUTIS LIMITED

Company number 08058147

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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)
04 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 September 2016
15 Oct 2015 AD01 Registered office address changed from Lake Forest House Forest Road Barkingside Essex IG6 3HJ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 15 October 2015
13 Oct 2015 4.20 Statement of affairs with form 4.19
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-18
04 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
14 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2013 AD01 Registered office address changed from 1 Longford Court Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LB on 15 November 2013
15 Nov 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
13 Nov 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted