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THE SERVERY LIMITED

Company number 08351559

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2018 AD01 Registered office address changed from 75 Springfield Road Chelmsford CM2 6JB to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 17 September 2018
15 Feb 2018 LIQ02 Statement of affairs
15 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 AD01 Registered office address changed from 12 Dacre Close Chigwell IG7 5HQ England to 75 Springfield Road Chelmsford CM2 6JB on 7 February 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-24
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 200,001
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
18 May 2017 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 12 Dacre Close Chigwell IG7 5HQ on 18 May 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 50,001
08 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
28 Nov 2014 TM01 Termination of appointment of Mark Clarke as a director on 28 November 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 Aug 2014 AP01 Appointment of Mr Gary Leonard Ross as a director on 19 August 2014
19 Aug 2014 TM01 Termination of appointment of Frances Mary Stacey as a director on 19 August 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
09 Jan 2013 CH01 Director's details changed for Ms Francis Stacey on 9 January 2013
08 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted