- Company Overview for SERENA PROPERTIES LIMITED (04085816)
- Filing history for SERENA PROPERTIES LIMITED (04085816)
- People for SERENA PROPERTIES LIMITED (04085816)
- Charges for SERENA PROPERTIES LIMITED (04085816)
- Insolvency for SERENA PROPERTIES LIMITED (04085816)
- More for SERENA PROPERTIES LIMITED (04085816)
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) |
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15 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2014 | 2.35B | Notice of move from Administration to Dissolution | |
22 Oct 2013 | 2.24B | Administrator's progress report to 19 September 2013 | |
07 Jun 2013 | F2.18 | Notice of deemed approval of proposals | |
07 May 2013 | 2.17B | Statement of administrator's proposal | |
17 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15 | |
17 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14 | |
17 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13 | |
17 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12 | |
15 Apr 2013 | 2.16B | Statement of affairs with form 2.14B | |
10 Apr 2013 | AD01 | Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 10 April 2013 | |
02 Apr 2013 | 2.12B | Appointment of an administrator | |
04 Oct 2012 | AP01 | Appointment of Sara Geraghty as a director | |
27 Sep 2012 | AA | Full accounts made up to 31 May 2011 | |
11 Sep 2012 | TM01 | Termination of appointment of Timothy Smalley as a director | |
15 May 2012 | TM02 | Termination of appointment of Michael Ingham as a secretary | |
26 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-26
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10 Feb 2012 | AD01 | Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 10 February 2012 | |
06 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
02 Mar 2011 | AA | Full accounts made up to 31 May 2010 | |
24 Jun 2010 | AA | Full accounts made up to 31 May 2009 | |
06 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
25 Sep 2009 | RESOLUTIONS |
Resolutions
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25 Sep 2009 | 123 | Nc inc already adjusted 23/02/07 | |
20 Sep 2009 | AA | Full accounts made up to 31 May 2008 |