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SERIES 2000 LIMITED

Company number 03636455

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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)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 5 August 2021
30 Sep 2020 LIQ MISC RES Resolution insolvency:resolution re. Appointment of liquidators
30 Sep 2020 LIQ01 Declaration of solvency
28 Sep 2020 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 September 2020
14 Sep 2020 AD01 Registered office address changed from C/O C/O Control Gear Hoel Groeswen Treforest Industrial Estate Pontypridd South Wales CF37 5YF to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 14 September 2020
02 Sep 2020 600 Appointment of a voluntary liquidator
02 Sep 2020 LIQ01 Declaration of solvency
02 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-06
10 Jun 2020 MR04 Satisfaction of charge 3 in full
10 Jun 2020 MR04 Satisfaction of charge 2 in full
10 Jun 2020 MR04 Satisfaction of charge 1 in full
06 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
06 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
12 Jun 2017 CH01 Director's details changed for Mr David John Morgan on 30 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Apr 2016 AP03 Appointment of Sian Holder as a secretary on 15 April 2016