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SAREL LIMITED

Company number 01008820

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
23 Feb 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 1.00
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 CAP-SS Solvency Statement dated 29/11/17
14 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
09 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Nov 2016 CH01 Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 17,000
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 17,000
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
25 Nov 2014 TM02 Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014
25 Nov 2014 AP04 Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 17,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011