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SERREFILE LTD.

Company number 07171468

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
17 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 TM01 Termination of appointment of George Olver as a director
23 May 2011 AP01 Appointment of Mr Edward Peter Olver as a director
28 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
28 Apr 2011 CH04 Secretary's details changed for Pegg Robertson Trustees Ltd on 26 February 2011
28 Apr 2011 CH01 Director's details changed for Mr George Olver on 26 February 2011
19 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1
16 Mar 2010 AP04 Appointment of Pegg Robertson Trustees Ltd as a secretary
16 Mar 2010 AP01 Appointment of George Olver as a director
05 Mar 2010 CERTNM Company name changed serrefille LTD\certificate issued on 05/03/10
  • CONNOT ‐
05 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-26
04 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)