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SERENADE WINDOWS BY DESIGN LIMITED

Company number 03160853

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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)
04 Dec 2024 AD01 Registered office address changed from C/O Jt Maxwell 169 Union Street Oldham Lancashire OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 4 December 2024
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06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
15 Apr 2023 AD01 Registered office address changed from Unit 29 Northampton Road Blisworth Northampton NN7 3DW England to C/O Jt Maxwell 169 Union Street Oldham Lancashire OL1 1TD on 15 April 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-31
15 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 600 Appointment of a voluntary liquidator
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 6
16 Mar 2023 MR04 Satisfaction of charge 1 in full
16 Mar 2023 MR04 Satisfaction of charge 2 in full
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 30 November 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
22 Dec 2022 AD01 Registered office address changed from 10 Oxen Industrial Estate Oxen Road Luton LU2 0DX England to Unit 29 Northampton Road Blisworth Northampton NN7 3DW on 22 December 2022
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017