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SERAPHIN LIMITED

Company number 05771318

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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)
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2017	TM02	Termination of appointment of Stron Legal Services Ltd. as a secretary on 25 August 2017	View PDF Termination of appointment of Stron Legal Services Ltd. as a secretary on 25 August 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 NOK 1,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 NOK 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 NOK 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-08 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
01 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER	View PDF Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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