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SEREN CONTRACTORS LTD

Company number 03118975

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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)
22 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
21 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 21 pages (21 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 24 pages (24 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 20 December 2017	View PDF Liquidators' statement of receipts and payments to 20 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Jan 2017	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AD01	Registered office address changed from Unit 17 Pacific Business Park Pacific Road Cardiff CF24 5HJ to 2 Sovereign Quay Havannah Street Cardiff Cardiff CF10 5SF on 14 December 2016	View PDF Registered office address changed from Unit 17 Pacific Business Park Pacific Road Cardiff CF24 5HJ to 2 Sovereign Quay Havannah Street Cardiff Cardiff CF10 5SF on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 75	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 75 - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 75	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 75 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 75	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 75 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AP01	Appointment of Phillip Andrew Wall as a director	View PDF Appointment of Phillip Andrew Wall as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AP01	Appointment of Rachael Ann Jones as a director	View PDF Appointment of Rachael Ann Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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