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SERAPH ESTATES LIMITED

Company number 05737980

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2013 DS01 Application to strike the company off the register
23 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AD01 Registered office address changed from 16 Crwys Road Cardiff CF24 4NJ United Kingdom on 27 November 2012
21 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
25 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Jul 2009 363a Return made up to 10/03/09; full list of members
23 Jul 2009 288b Appointment Terminated Secretary john jones
23 Jul 2009 288c Director and Secretary's Change of Particulars / douglas haig / 01/06/2008 / HouseName/Number was: , now: 16; Street was: 53 sanquhar street, now: city lofts; Area was: , now: crwys road; Post Code was: CF24 2AB, now: CF24 4PN
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2007
28 Oct 2008 363a Return made up to 10/03/08; full list of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 53 sanquhar street cardiff south glamorgan CF24 2AB
28 Oct 2008 288a Secretary appointed mr john jones
28 Oct 2008 288b Appointment Terminated Secretary steven watkin
19 Mar 2007 363a Return made up to 10/03/07; full list of members
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Director resigned