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SEREN HR LTD

Company number 08218327

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
11 Mar 2021 AD01 Registered office address changed from Hendy Trefechan Road Afonwen Mold Clwyd CH7 5UP to 2 City Road Chester CH1 3AE on 11 March 2021
10 Mar 2021 LIQ01 Declaration of solvency
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
25 Feb 2021 AA Micro company accounts made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
28 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
04 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Mar 2014 AD01 Registered office address changed from Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold, Flintshire, CH7 4EG United Kingdom on 14 March 2014
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
26 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013