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SERONO LIMITED

Company number 01192915

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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)
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 30 December 2018	View PDF Liquidators' statement of receipts and payments to 30 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 December 2017	View PDF Liquidators' statement of receipts and payments to 30 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017	LIQ MISC	Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State.	View PDF Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
28 Feb 2017	4.68	Liquidators' statement of receipts and payments to 30 December 2016	View PDF Liquidators' statement of receipts and payments to 30 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 30 December 2015	View PDF Liquidators' statement of receipts and payments to 30 December 2015 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	4.68	Liquidators' statement of receipts and payments to 30 December 2014	View PDF Liquidators' statement of receipts and payments to 30 December 2014 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 10 pages (10 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 800,000	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AP01	Appointment of Mr Stefan Kratzer as a director	View PDF Appointment of Mr Stefan Kratzer as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Sascha Backer as a director	View PDF Termination of appointment of Sascha Backer as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Sep 2011	AP01	Appointment of Mr Sascha Backer as a director	View PDF Appointment of Mr Sascha Backer as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM01	Termination of appointment of Roberto Gradnik as a director	View PDF Termination of appointment of Roberto Gradnik as a director - link opens in a new window - 1 page (1 page)

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