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SEMBLENT DECISION MANAGEMENT LIMITED

Company number 09609729

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
26 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
04 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr Samuel Fenton Forster on 4 July 2018
12 Mar 2018 AD01 Registered office address changed from Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE England to Suite 4 19 York Street Stourport-on-Severn DY13 9EH on 12 March 2018
06 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Oct 2017 TM01 Termination of appointment of Nigel Kenneth Winship as a director on 3 October 2016
20 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
07 Jun 2016 CH01 Director's details changed for Mr Samuel Fenton Forster on 1 November 2015
22 Oct 2015 AD01 Registered office address changed from Marston Meadows Southam Road Priors Marston Southam Warwickshire CV47 7SU England to Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 22 October 2015
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted