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SEMPER WATT LIMITED

Company number 11346541

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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)
08 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
19 May 2022 PSC04 Change of details for Ms Elizka Jadwiga Watt as a person with significant control on 15 February 2022
04 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 02/05/2019
21 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 CS01 Confirmation statement made on 3 May 2019 with updates
04 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-04
  • GBP 1,000