SERAPHIM LTD.

Company number 04492581 ·

Dissolved

65 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jul 2024 Application to strike the company off the register · 1 page View document
21 Mar 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
29 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Mar 2022 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
25 Jul 2021 Confirmation statement made on 2021-07-23 with no updates · 3 pages View document
10 Jul 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 · 1 page View document
22 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
10 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
3 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
26 Mar 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY BODDY View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
6 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
6 Aug 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
18 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
13 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
27 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
16 Aug 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
15 Aug 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
15 Aug 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAY BODDY / 01/10/2009 View document
12 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
11 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
12 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
12 Aug 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
14 Aug 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View document
21 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
2 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
5 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
13 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
21 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
2 Sep 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 NEW SECRETARY APPOINTED View document
30 Jul 2002 DIRECTOR RESIGNED View document
30 Jul 2002 SECRETARY RESIGNED View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document