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SARENA PROPERTIES LIMITED

Company number 00598713

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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)
17 May 2015 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
07 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 October 2010
19 Dec 2011 AD01 Registered office address changed from Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA on 19 December 2011
16 Dec 2011 4.70 Declaration of solvency
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 425,000
21 Oct 2011 CH01 Director's details changed for Sarena Hilary Alfandary Joseph on 1 September 2011
04 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
13 Nov 2009 TM01 Termination of appointment of Alan Smith as a director
31 Oct 2009 CERTNM Company name changed sarena mfg LIMITED\certificate issued on 31/10/09
31 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
31 Oct 2009 CONNOT Change of name notice
22 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Sarena Hilary Alfandary Joseph on 1 October 2009
13 Mar 2009 288b Appointment terminated director and secretary yetta harris
24 Feb 2009 AA
15 Oct 2008 363a Return made up to 03/09/08; no change of members
05 Mar 2008 AA