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SERRES LIMITED

Company number 04353480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 23a Motcomb Street London SW1X 8LB on 30 March 2017	View PDF Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 23a Motcomb Street London SW1X 8LB on 30 March 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	CH01	Director's details changed for Mr Jocelin Montague St John Harris on 11 April 2016	View PDF Director's details changed for Mr Jocelin Montague St John Harris on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Cherry Veronica Harris on 11 April 2016	View PDF Director's details changed for Cherry Veronica Harris on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders	View PDF Annual return made up to 15 January 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH04	Secretary's details changed for Halkin Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Halkin Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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