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SERPAFIT LTD

Company number 10937515

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2020 DS01 Application to strike the company off the register
06 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
26 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
14 Sep 2018 CH03 Secretary's details changed for Mr Christopher Mark Knowlson on 13 September 2018
14 Sep 2018 CH01 Director's details changed for Mr Christopher Mark Knowlson on 13 September 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-07
10 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Bradgate House Chapel Street Easingwold York YO61 3AE on 10 November 2017
10 Nov 2017 PSC01 Notification of Carole Anne Knott as a person with significant control on 10 November 2017
10 Nov 2017 PSC01 Notification of Christopher Mark Knowlson as a person with significant control on 10 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 2
10 Nov 2017 CH01 Director's details changed for Mr Christopher Mark Knowlson on 10 November 2017
01 Nov 2017 AP01 Appointment of Miss Carole Anne Knott as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Cobrafitfit Uk Ltd as a director on 1 November 2017
25 Oct 2017 AP02 Appointment of Cobrafitfit Uk Ltd as a director on 30 August 2017
30 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-30
  • GBP 1