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SERAC HOMES SHERWOODS ROAD LIMITED

Company number 11321614

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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)
10 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2023 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 December 2023
13 Dec 2023 600 Appointment of a voluntary liquidator
13 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
13 Dec 2023 LIQ02 Statement of affairs
19 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
14 Jul 2021 PSC04 Change of details for Mr Brandon Louis Johnson as a person with significant control on 14 July 2021
14 Jul 2021 AD01 Registered office address changed from 21 Culverlands Close Stanmore HA7 3AG England to Aston House Cornwall Avenue London N3 1LF on 14 July 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
05 Jan 2021 CS01 Confirmation statement made on 22 September 2020 with updates
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
10 Jan 2020 MR01 Registration of charge 113216140004, created on 9 January 2020
10 Jan 2020 MR01 Registration of charge 113216140003, created on 9 January 2020
08 Jan 2020 MR04 Satisfaction of charge 113216140001 in full
08 Jan 2020 MR04 Satisfaction of charge 113216140002 in full
22 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
22 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 100
21 Sep 2019 TM01 Termination of appointment of Brandon Louis Johnson as a director on 19 September 2019
29 Jul 2019 CH01 Director's details changed for Mr Nicholas Rishover on 29 July 2019
29 Jul 2019 PSC04 Change of details for Mr Nicholas Rishover as a person with significant control on 29 July 2019