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THE SERIOUS TRADING COMPANY LIMITED

Company number 01153709

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2017 AD01 Registered office address changed from PO Box 207 Horley Horley Surrey RH6 0YJ England to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 20 January 2017
18 Jan 2017 4.70 Declaration of solvency
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Aug 2016 AD01 Registered office address changed from PO Box 207 Beggarhouse Lane Horley Surrey RH6 0YJ to PO Box 207 Horley Horley Surrey RH6 0YJ on 4 August 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 16,490
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 16,490
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
07 Dec 2012 TM01 Termination of appointment of Michael Labbett as a director
02 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Chloe Jemima Labbett on 30 July 2010
14 Aug 2010 CH01 Director's details changed for Sophy Georgia Labbett on 30 July 2010
14 Aug 2010 CH01 Director's details changed for Bridget Ann Labbett on 30 July 2010