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SERLIANA LIMITED

Company number 04550500

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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)
27 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
11 Aug 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
11 Aug 2009 287 Registered office changed on 11/08/2009 from 20 college close, harrow weald harrow middlesex HA3 7BZ
11 Aug 2009 4.20 Statement of affairs with form 4.19
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Oct 2008 363a Return made up to 01/10/08; full list of members
31 Jul 2008 288c Director and Secretary's Change of Particulars / jaydrath parmar / 31/07/2008 / HouseName/Number was: , now: 20; Street was: 20 avenue road, now: avenue road; Post Code was: N66DW, now: N6 5DW
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 01/10/07; full list of members
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 01/10/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 363a Return made up to 01/10/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Nov 2004 363s Return made up to 01/10/04; full list of members
05 Feb 2004 288b Director resigned
14 Nov 2003 363s Return made up to 01/10/03; full list of members
14 Nov 2003 88(2)R Ad 31/08/03--------- £ si 99@1=99 £ ic 2/101
22 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04