SERIN WEALTH LIMITED

Company number 07757592

Date	Type	Description	View / Download
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2022	PSC05	Change of details for Baigrie Davies & Company Limited as a person with significant control on 7 December 2022	(2 pages)
06 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
11 Oct 2021	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 30 Finsbury Square London EC2A 1AG on 11 October 2021	(2 pages)
11 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	(1 page)
24 Sep 2021	TM01	Termination of appointment of Neil James Messenger as a director on 14 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 14 September 2021	(2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	(2 pages)
12 Jan 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020	(2 pages)
12 Jan 2021	TM02	Termination of appointment of Wendy Jane Smith as a secretary on 14 December 2020	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
03 Nov 2020	AP01	Appointment of Mr Neil James Messenger as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
28 Oct 2020	PSC05	Change of details for Baigrie Davies & Company Limited as a person with significant control on 27 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
04 Jan 2019	CH01	Director's details changed for Julie Agnes Russell on 20 November 2018	(2 pages)