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SERAPHIM M&E LTD

Company number 09132365

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	PSC04	Change of details for Jianping Zhu as a person with significant control on 14 July 2018	View PDF Change of details for Jianping Zhu as a person with significant control on 14 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 July 2018	View PDF Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 July 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017	View PDF Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	AD01	Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 July 2016	View PDF Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 22 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 July 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 80,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 80,000	View PDF Incorporation Statement of capital on 2014-07-15 GBP 80,000 - link opens in a new window - 27 pages (27 pages)

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