- Company Overview for SEMPRETHERM LIMITED (08250625)
- Filing history for SEMPRETHERM LIMITED (08250625)
- People for SEMPRETHERM LIMITED (08250625)
- More for SEMPRETHERM LIMITED (08250625)
| 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) |
|---|---|---|---|
| 28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Oct 2019 | DS01 | Application to strike the company off the register | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
| 29 Mar 2019 | PSC01 | Notification of Tom Somers as a person with significant control on 1 January 2019 | |
| 29 Mar 2019 | PSC07 | Cessation of Jonathan Mark Speyer as a person with significant control on 1 January 2019 | |
| 29 Mar 2019 | TM01 | Termination of appointment of Jonathan Mark Speyer as a director on 1 January 2019 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
| 28 Feb 2018 | TM01 | Termination of appointment of Piotr Kowalik as a director on 1 November 2017 | |
| 15 Nov 2017 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 18 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 12 Oct 2016 | CH01 | Director's details changed for Mr Jonathan Mark Speyer on 15 November 2013 | |
| 30 Aug 2016 | AP01 | Appointment of Mr Piotr Kowalik as a director on 15 November 2015 | |
| 30 Aug 2016 | AP01 | Appointment of Mr Tom Somers as a director on 13 November 2015 | |
| 16 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 08 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 11 Mar 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Mar 2015 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-03-10
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| 10 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
|