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SEMBERRY LTD

Company number 08898531

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 May 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	CH04	Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018	View PDF Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AD01	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to 2a St George Wharf London SW8 2LE on 11 September 2018	View PDF Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX England to 2a St George Wharf London SW8 2LE on 11 September 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
13 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 102	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AA	Micro company accounts made up to 28 February 2015	View PDF Micro company accounts made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2015	CH01	Director's details changed for Mr Colin William Swift on 5 March 2015	View PDF Director's details changed for Mr Colin William Swift on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AP04	Appointment of Anglodan Secretaries Ltd as a secretary on 5 March 2015	View PDF Appointment of Anglodan Secretaries Ltd as a secretary on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 16 March 2015	View PDF Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH to 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX on 16 March 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 102	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 102 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 102	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 102 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-17 GBP 102 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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