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NJ SERRA GRANITE & MARBLE LTD

Company number 05208153

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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)
12 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 21 March 2023
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 20 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 21 March 2021
20 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 March 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
08 Apr 2019 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 April 2019
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
03 Apr 2017 AD01 Registered office address changed from 99 Well Road Barnet Herts EN5 3EA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 April 2017
31 Mar 2017 4.70 Declaration of solvency
31 Mar 2017 600 Appointment of a voluntary liquidator
31 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
18 Aug 2016 TM01 Termination of appointment of Massimo Corrotti as a director on 31 July 2016
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
18 Sep 2014 AAMD Amended total exemption full accounts made up to 30 September 2013
09 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
19 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders