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SERRAMALTE LIMITED

Company number 05879822

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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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CH01	Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021	View PDF Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
26 Feb 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr James Alexander Herbertson as a director on 25 January 2018	View PDF Appointment of Mr James Alexander Herbertson as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr Stephan Marios Roussounis as a director on 25 January 2018	View PDF Appointment of Mr Stephan Marios Roussounis as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to 167-171 Queensway London W2 4SB on 29 January 2018	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to 167-171 Queensway London W2 4SB on 29 January 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC02	Notification of Ensino Limited as a person with significant control on 10 November 2017	View PDF Notification of Ensino Limited as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	PSC07	Cessation of Nicholas James Bray as a person with significant control on 10 November 2017	View PDF Cessation of Nicholas James Bray as a person with significant control on 10 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC07	Cessation of Riccardo Gambetta as a person with significant control on 24 May 2017	View PDF Cessation of Riccardo Gambetta as a person with significant control on 24 May 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	TM01	Termination of appointment of Riccardo Gambetta as a director on 11 August 2016	View PDF Termination of appointment of Riccardo Gambetta as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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