SERPULA LIMITED

Company number 01156718 ·

Dissolved

116 filings

Date Filing
15 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
28 Jan 2025 First Gazette notice for voluntary strike-off View document
28 Jan 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Jan 2025 Application to strike the company off the register · 3 pages View document
23 Dec 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
28 Aug 2024 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
3 Oct 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
17 Jul 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
13 Mar 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
2 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 17 GROSVENOR HILL LONDON W1K 3QB View document
6 Oct 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM CLEMENTS HOUSE CLEMENT'S LANE LONDON EC4N 7AE View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PATRICIA PEAKE / 31/08/2012 View document
17 Oct 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
15 Mar 2012 31/08/11 NO CHANGES View document
25 Feb 2012 DISS40 (DISS40(SOAD)) View document
24 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 Dec 2011 FIRST GAZETTE View document
7 Mar 2011 31/08/10 NO CHANGES View document
26 Feb 2011 DISS40 (DISS40(SOAD)) View document
25 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Jan 2011 FIRST GAZETTE View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 363 UPPER RICHMOND ROAD WEST SHEEN LONDON SW14 7NX View document
16 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Oct 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
1 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA PEAKE / 01/01/2008 View document
1 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / COMPTON HELLYER / 01/01/2008 View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
11 Sep 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View document
3 Nov 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
28 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
26 Aug 2005 RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS View document
23 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jul 2005 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
23 Jul 2005 NC INC ALREADY ADJUSTED 30/04/98 View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: SUITE 411 PARKWAY HOUSE SHEEN LANE LONDON SW14 8LS View document
8 May 2004 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
8 May 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
11 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 5 LOCK ROAD HAM COMMON RICHMOND SURREY TW10 7LQ View document
4 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
16 Oct 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
30 Apr 2002 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
22 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
3 Dec 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 11 DUKE STREET ST JAMESS LONDON SW1Y 6BN View document
2 Dec 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
21 Dec 1998 DIRECTOR RESIGNED View document
21 Dec 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
22 Jan 1998 NEW SECRETARY APPOINTED View document
22 Jan 1998 SECRETARY RESIGNED View document
30 Oct 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
21 Aug 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: ROTHSCHILD HOUSE 21 ROTHSCHILD ROAD LONDON W4 5HS View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
25 Nov 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
9 Oct 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
27 Mar 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: QUEEN VICTORIA HOUSE GUILDHALL ROAD HULL HU1 1HH View document
5 Sep 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
10 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
23 Sep 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS View document
14 Feb 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/92 View document
28 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
26 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/91 View document
7 Jan 1992 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS View document
19 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View document
19 Apr 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View document
29 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 31/05/89 View document
29 Mar 1990 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
8 Feb 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
6 Jan 1989 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
22 Feb 1988 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
22 Feb 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
24 Sep 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
4 Mar 1987 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS View document
18 Jul 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
11 Jan 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document