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SERVEQUIP LIMITED

Company number 01065251

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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)
07 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 14 July 2017
01 Aug 2016 AD01 Registered office address changed from C/O Sherrards Solicitors 7 Swallow Place London W1B 2AG England to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 1 August 2016
26 Jul 2016 4.70 Declaration of solvency
26 Jul 2016 600 Appointment of a voluntary liquidator
26 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 189,702.00
18 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 43,522
03 Jun 2016 MR04 Satisfaction of charge 5 in full
11 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 43,522
24 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 43,522
11 Jun 2014 TM01 Termination of appointment of Donald Hales as a director
11 Jun 2014 TM02 Termination of appointment of Donald Hales as a secretary
10 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
28 May 2013 AA Total exemption full accounts made up to 31 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Raymond John Cumbo on 2 February 2012
14 Jun 2012 CH03 Secretary's details changed for Mr Donald Hales on 2 February 2012
02 Feb 2012 AD01 Registered office address changed from 214 Purley Way Croydon Surrey CR0 4XG on 2 February 2012