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SERENA SOFTWARE EUROPE LIMITED

Company number 01272886

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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)
29 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 January 2024
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 20 January 2023
30 Jun 2022 TM01 Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022
28 Jan 2022 600 Appointment of a voluntary liquidator
28 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-21
28 Jan 2022 LIQ01 Declaration of solvency
20 Jan 2022 SH19 Statement of capital on 20 January 2022
  • GBP 0.01
20 Jan 2022 SH20 Statement by Directors
20 Jan 2022 CAP-SS Solvency Statement dated 18/01/22
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Canel share premium account 18/01/2022
21 Oct 2021 AA01 Previous accounting period shortened from 30 October 2020 to 29 October 2020
20 Oct 2021 AA01 Current accounting period shortened from 30 October 2021 to 29 October 2021
22 Jul 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
05 May 2021 TM02 Termination of appointment of Graham Howard Norton as a secretary on 4 May 2021
05 May 2021 TM01 Termination of appointment of Graham Howard Norton as a director on 4 May 2021
05 May 2021 AP03 Appointment of Jane Caroline Grantham Smithard as a secretary on 4 May 2021
12 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2021 AA Full accounts made up to 31 October 2019
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 MR04 Satisfaction of charge 9 in full
10 Nov 2020 MR04 Satisfaction of charge 8 in full
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
30 Aug 2019 SH20 Statement by Directors