M.A.SEMPA LIMITED

Company Documents

DateDescription
28/02/2428 February 2024 Order of court to wind up

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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09/02/249 February 2024 Voluntary strike-off action has been suspended

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/12/2331 December 2023 Application to strike the company off the register

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-15 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-15 with updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/01/2115 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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03/06/173 June 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 27/03/14 STATEMENT OF CAPITAL GBP 2

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 DIRECTOR APPOINTED MR MOSES SEMPA

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04/12/124 December 2012 FIRST GAZETTE

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 34 ST ANDREWS CLOSE THAMESMEAD LONDON SE28 8NZ

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR MOSES SEMPA

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16/03/1216 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSES SEMPA / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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18/02/0818 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 COMPANY NAME CHANGED BROOKSON (5752J) LIMITED CERTIFICATE ISSUED ON 17/09/07

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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08/03/078 March 2007 S366A DISP HOLDING AGM 15/02/07

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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