SEREN PARTNERS LIMITED

Company number 04897754

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2019	AD03	Register(s) moved to registered inspection location 55-57 Rivington Street London EC2A 3QA	(2 pages)
26 Apr 2019	AD02	Register inspection address has been changed to 55-57 Rivington Street London EC2A 3QA	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 55 - 57 Rivington Street London EC2A 3QA to No.1 Colmore Square Birmingham B4 6HQ on 23 April 2019	(2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	(1 page)
25 Mar 2019	TM01	Termination of appointment of Gary Terence White as a director on 1 April 2018	(1 page)
25 Mar 2019	TM01	Termination of appointment of David Jacob Gittleson as a director on 1 January 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Mark Edward John Hutchinson as a director on 1 September 2018	(1 page)
25 Mar 2019	TM01	Termination of appointment of Kevin Harry Gaskell as a director on 30 January 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
25 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
03 Apr 2017	AP01	Appointment of Mr Mark Edward John Hutchinson as a director on 12 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Gary White as a director on 12 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Richard Alan Sedley as a director on 12 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Richard Benedict Langdon as a director on 12 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Richard Benedict Langdon as a secretary on 12 March 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
13 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,586.37	(6 pages)
18 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
18 Sep 2015	AP01	Appointment of Mr David Jacob Gittleson as a director on 13 August 2015	(2 pages)