SERAPHIM LTD.
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 23/07/2423 July 2024 | Application to strike the company off the register |
| 21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/07/2125 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 10/07/2110 July 2021 | Registered office address changed from 1 the Cottages the Common Flackwell Heath Buckingham HP10 9NU to Home Farm Cottage Cherry Tree Close Speen Bucks HP27 0TB on 2021-07-10 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 10/04/2010 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BODDY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 06/08/156 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 13/08/1313 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 27/04/1327 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 15/08/1015 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 15/08/1015 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BODDY / 01/10/2009 |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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