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SERENATA LIMITED

Company number 02076890

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages)
08 Mar 2023	TM01	Termination of appointment of Jonathan Heelas Barritt as a director on 7 March 2023	View PDF Termination of appointment of Jonathan Heelas Barritt as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of William John Newland Rowson as a director on 7 March 2023	View PDF Termination of appointment of William John Newland Rowson as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Charlotte Anna Wadham as a director on 24 January 2023	View PDF Termination of appointment of Charlotte Anna Wadham as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Emma Eleanora Holroyd Davidson as a director on 24 January 2023	View PDF Termination of appointment of Emma Eleanora Holroyd Davidson as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 10 pages (10 pages)
14 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 10 pages (10 pages)
10 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 10 pages (10 pages)
08 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages)
15 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	CH01	Director's details changed for Mr William John Newland Rowson on 19 December 2017	View PDF Director's details changed for Mr William John Newland Rowson on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 33 Park Street Thame OX9 3HR on 20 December 2017	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 33 Park Street Thame OX9 3HR on 20 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 9 pages (9 pages)
13 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 7 September 2015 no member list	View PDF Annual return made up to 7 September 2015 no member list - link opens in a new window - 7 pages (7 pages)

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