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SERENDIB LANKA TRADERS LIMITED

Company number 06274467

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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)
14 May 2015 TM01 Termination of appointment of Kapila Sapumal Bandara Theminimulle as a director on 14 May 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 95,000
20 Mar 2015 AP01 Appointment of Mr Tharmalingam Senthurnathan as a director on 20 March 2015
20 Mar 2015 AD01 Registered office address changed from 15 Marischal Road London SE13 5LE to 22 a Woodford Avenue Ilford Essex IG2 6XG on 20 March 2015
13 Feb 2015 MR04 Satisfaction of charge 1 in full
12 Feb 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 95,000
20 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Oct 2011 AD01 Registered office address changed from C/O C/O Cartner & Co 47 Sandy Lodge Way Northwood Middlesex HA6 2AR United Kingdom on 19 October 2011
14 Oct 2011 AD01 Registered office address changed from 74 Lee High Road London SE13 5PT on 14 October 2011
08 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2011 TM02 Termination of appointment of Sandya Theminimulla as a secretary
01 Sep 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Kapila Sapumal Bandara Theminimulle on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 95,000
02 Sep 2009 363a Return made up to 11/06/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Sep 2008 363s Return made up to 11/06/08; full list of members
  • 363(287) ‐ Registered office changed on 09/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed