SERRAMALTE LIMITED

05879822
167-171 QUEENSWAY LONDON UNITED KINGDOM W2 4SB

Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Stephan Marios Roussounis) 2 Buy now
10 Jan 2021 accounts Annual Accounts 6 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 accounts Annual Accounts 8 Buy now
26 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jan 2018 officers Appointment of director (Mr James Alexander Herbertson) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Stephan Marios Roussounis) 2 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2017 accounts Annual Accounts 3 Buy now
19 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Riccardo Gambetta) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2011 accounts Annual Accounts 6 Buy now
30 Aug 2011 annual-return Annual Return 5 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
14 Sep 2010 officers Change of particulars for director (Riccardo Gambetta) 2 Buy now
03 Aug 2010 accounts Annual Accounts 6 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
12 Aug 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
12 Aug 2008 officers Director's change of particulars / riccardo gambetta / 31/12/2007 1 Buy now
19 May 2008 accounts Annual Accounts 7 Buy now
15 Oct 2007 annual-return Return made up to 18/07/07; full list of members 2 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: 22 great james street london WC1N 3ES 1 Buy now
17 Sep 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
10 Jan 2007 officers New director appointed 1 Buy now
10 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
06 Dec 2006 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2006 incorporation Incorporation Company 20 Buy now