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SEROPTIC-LUSTROID LIMITED

Company number 00577930

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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)
09 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Apr 2016 AP03 Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
17 Dec 2015 AUD Auditor's resignation
09 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Feb 2014 AUD Auditor's resignation
18 Feb 2014 MISC Section 519
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
06 Nov 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 TM01 Termination of appointment of Ronald Marsh as a director
16 May 2013 AP01 Appointment of Mr Simon John Kesterton as a director
18 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of David Wearn as a director
23 Nov 2012 TM02 Termination of appointment of David Wearn as a secretary
23 Nov 2012 AP03 Appointment of Rebecca Katherine Joyce as a secretary
23 Nov 2012 AP01 Appointment of Ronald John Edward Marsh as a director
23 Nov 2012 AP01 Appointment of Petrus Rudolf Maria Vervaat as a director
22 Nov 2012 AD01 Registered office address changed from 13-15 Lombard Road Merton London SW19 3TZ England on 22 November 2012
22 Nov 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Alan Bray as a director