SERLIAN PROJECTS LTD

Company number 06473507

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2017	AD01	Registered office address changed from 16 C/O Wilkins Kennedy Llp the Mount Guildford GU2 4HN United Kingdom to C/O Wilkins Kennedy Llp Mount Manor House 16 the Mount Guildford GU2 4HN on 13 November 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from 49a Unit 6 Goldhawk Road London W12 8QP United Kingdom to 16 C/O Wilkins Kennedy Llp the Mount Guildford GU2 4HN on 13 November 2017	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(4 pages)
13 Jul 2017	TM02	Termination of appointment of Lachlan John Rankin as a secretary on 13 July 2017	(1 page)
13 Jul 2017	PSC07	Cessation of Edward St Clair Carter as a person with significant control on 10 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Edward St Clair Carter as a director on 10 July 2017	(1 page)
07 Feb 2017	CH01	Director's details changed for Mr Lachlan John Rankin on 1 February 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(7 pages)
14 Apr 2016	AD01	Registered office address changed from 49a Unit 6 49a Goldhawk Road London W12 8QP United Kingdom to 49a Unit 6 Goldhawk Road London W12 8QP on 14 April 2016	(1 page)
13 Apr 2016	CH03	Secretary's details changed for Lachlan John Rankin on 12 April 2016	(1 page)
10 Mar 2016	AD01	Registered office address changed from 36 Earls Court Road Kensington London W8 6EJ to 49a Unit 6 49a Goldhawk Road London W12 8QP on 10 March 2016	(1 page)
09 Mar 2016	CH01	Director's details changed for Mr Lachlan John Rankin on 10 February 2016	(2 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Nov 2015	AP01	Appointment of Mr Edward St Clair Carter as a director on 16 November 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from C/O Lansdell & Rose 36 Earls Court Road London W8 6EJ to 36 Earls Court Road Kensington London W8 6EJ on 12 October 2015	(2 pages)
08 Oct 2015	CERTNM	Company name changed serlian projects LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	(3 pages)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(4 pages)
23 Sep 2015	CERTNM	Company name changed lichfields developments LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
22 Sep 2015	CH01	Director's details changed for Mr Lachlan John Rankin on 28 August 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from C/O C/O Lansdell & Rose 36 Earls Court Road London W8 6EJ United Kingdom to C/O Lansdell & Rose 36 Earls Court Road London W8 6EJ on 22 September 2015	(1 page)
22 Sep 2015	AD01	Registered office address changed from C/O Lansdell & Rose 36 Earls Court Road London W8 6EJ United Kingdom to C/O Lansdell & Rose 36 Earls Court Road London W8 6EJ on 22 September 2015	(1 page)