Companies House does not verify the accuracy of the information filed

Advanced company search

NJ SERRA GRANITE & MARBLE LTD

Company number 05208153

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 13 pages (13 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 20 March 2022	View PDF Liquidators' statement of receipts and payments to 20 March 2022 - link opens in a new window - 12 pages (12 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 21 March 2021	View PDF Liquidators' statement of receipts and payments to 21 March 2021 - link opens in a new window - 13 pages (13 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	View PDF Liquidators' statement of receipts and payments to 21 March 2020 - link opens in a new window - 13 pages (13 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	View PDF Liquidators' statement of receipts and payments to 20 March 2019 - link opens in a new window - 13 pages (13 pages)
08 Apr 2019	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 April 2019	View PDF Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 March 2018	View PDF Liquidators' statement of receipts and payments to 21 March 2018 - link opens in a new window - 12 pages (12 pages)
03 Apr 2017	AD01	Registered office address changed from 99 Well Road Barnet Herts EN5 3EA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 April 2017	View PDF Registered office address changed from 99 Well Road Barnet Herts EN5 3EA to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-22 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	TM01	Termination of appointment of Massimo Corrotti as a director on 31 July 2016	View PDF Termination of appointment of Massimo Corrotti as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
26 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
18 Sep 2014	AAMD	Amended total exemption full accounts made up to 30 September 2013	View PDF Amended total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
02 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?