SEMLOH MEATS LIMITED


Registered number: 03096340
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Name: SEMLOH MEATS LIMITED
SEMLOH MEATS LTD
Address: 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Incorporation Date: 1995-08-30

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-08 CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES CS01
2021-10-18 APPLICATION FOR STRIKING-OFF DS01
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-20 DIRECTOR APPOINTED MR NEAL WAKEHAM AP01
2021-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 23/06/2020 CH01
2020-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES CS01
2020-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE COPLAND / 23/06/2020 CH01
2019-09-10 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES CS01
2019-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-09-12 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES CS01
2018-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-09-06 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 CH03
2017-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 CH01
2017-09-06 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2016-09-28 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-02-01 REGISTRATION OF A CHARGE / CHARGE CODE 030963400001 MR01
2015-09-11 30/08/15 FULL LIST AR01
2015-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-19 30/08/14 FULL LIST AR01
2014-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-26 30/08/13 FULL LIST AR01
2013-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-09-26 APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN TM01
2012-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-13 30/08/12 FULL LIST AR01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON TM01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN TM01
2011-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-05 30/08/11 FULL LIST AR01
2010-03-11 REGISTERED OFFICE CHANGED ON 11/03/2010 FROMCRANBROOK HOUSEREDLANDSCOULSDONSURREYCR5 2HT AD01
2010-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-01 30/08/10 FULL LIST AR01
2010-09-01 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM29 ULLSWATER CRESCENTCOULSDONSURREYCR5 2XX AD01
2009-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 01/07/2009 288c
2009-09-01 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2008-09-08 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-24 DIRECTOR RESIGNED 288b
2007-09-11 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363a
2007-09-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-06-15 DIRECTOR RESIGNED 288b
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-25 NEW DIRECTOR APPOINTED 288a
2006-09-01 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363a
2006-06-15 NEW DIRECTOR APPOINTED 288a
2005-02-09 SECRETARY RESIGNED 288b
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-09 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363a
2005-02-08 NEW SECRETARY APPOINTED 288a
2004-09-29 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2004-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-25 DIRECTOR RESIGNED 288b
2004-10-29 DIRECTOR RESIGNED 288b

Last update: 2022-03-29 15:43:06