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SERS (LONDON & SOUTH EAST) LIMITED

Company number 04946513

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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)
04 Feb 2015 CH03 Secretary's details changed for Miss Gaynor Wendy Howells on 1 June 2014
04 Feb 2015 CH01 Director's details changed for Mr Lyndon Meirion Jones on 1 June 2014
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2014 AD01 Registered office address changed from Berkeley House Barnet Road London Colney Herts AL2 1BG on 17 January 2014
07 Jan 2014 AA Accounts for a small company made up to 31 December 2011
07 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
16 Dec 2013 TM01 Termination of appointment of John Dunsmuir as a director
25 Apr 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25
28 Mar 2013 1.4 Notice of completion of voluntary arrangement
28 Nov 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2012
21 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 October 2011
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 21/12/2011
15 Nov 2011 TM01 Termination of appointment of Lee Wright as a director
04 Oct 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
25 May 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
26 Apr 2011 AA Accounts for a small company made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Mar 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Lyndon Meirion Jones on 2 October 2009
23 Mar 2010 CH01 Director's details changed for Lee Scott Jason Wright on 2 October 2009
23 Mar 2010 CH01 Director's details changed for John Dunsmuir on 2 October 2009