SERVE DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-10-09 |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-10-09 |
| 28/11/2328 November 2023 | Registered office address changed from Howard Roth Llp 317 Horn Lane London W3 0BU England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-11-28 |
| 24/11/2324 November 2023 | Registered office address changed from Cba Business Solutions 126 New Walk Leicester LE1 7JA to Howard Roth Llp 317 Horn Lane London W3 0BU on 2023-11-24 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Appointment of a voluntary liquidator |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Registered office address changed from 151a Wadham Road London E17 4HU England to Cba Business Solutions 126 New Walk Leicester LE1 7JA on 2022-10-21 |
| 21/10/2221 October 2022 | Statement of affairs |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 12/05/2112 May 2021 | DISS40 (DISS40(SOAD)) |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 04/05/214 May 2021 | FIRST GAZETTE |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 84 CRICKLEWOOD BROADWAY LONDON NW2 3EL ENGLAND |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR MUHAMMAD KASHIF KHAN |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR MUHAMMAD KASHIF KHAN |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ZIA REHMAN |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 114B ERSKINE ROAD LONDON E17 6SA |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ZIA UR REHMAN |
| 23/10/1523 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAHZAD SULEMAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY AMNA YASIN |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR SHAHZAD SULEMAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMNA YASIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MRS AMNA YASIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/02/155 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 8500 |
| 22/01/1522 January 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 7500 |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MRS AMNA YASIN |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM FIRST FLOOR 6 CHASE ROAD LONDON NW10 6HZ |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 151 A WADHAM ROAD LONDON E17 4HU UNITED KINGDOM |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/10/1216 October 2012 | INC BY 99.00 FROM 1.00 TO 100.00 15/09/2011 |
| 13/10/1213 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/06/1220 June 2012 | PREVEXT FROM 30/09/2011 TO 29/02/2012 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 255 SILVERLEIGH ROAD THORNTON HEATH CR7 6DX |
| 24/09/1124 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM FLAT 9, QUEENS COURT COLLIERS WATER LANE THORNTON HEATH CR7 7LA ENGLAND |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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