SERENA PROPERTIES LIMITED

Company number 04085816

Date	Type	Description	View / Download
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2014	2.35B	Notice of move from Administration to Dissolution	(18 pages)
22 Oct 2013	2.24B	Administrator's progress report to 19 September 2013	(17 pages)
07 Jun 2013	F2.18	Notice of deemed approval of proposals	(1 page)
07 May 2013	2.17B	Statement of administrator's proposal	(30 pages)
17 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15	(3 pages)
17 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14	(3 pages)
17 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13	(3 pages)
17 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12	(3 pages)
15 Apr 2013	2.16B	Statement of affairs with form 2.14B	(6 pages)
10 Apr 2013	AD01	Registered office address changed from 5Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 10 April 2013	(2 pages)
02 Apr 2013	2.12B	Appointment of an administrator	(1 page)
04 Oct 2012	AP01	Appointment of Sara Geraghty as a director	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 May 2011	(19 pages)
11 Sep 2012	TM01	Termination of appointment of Timothy Smalley as a director	(1 page)
15 May 2012	TM02	Termination of appointment of Michael Ingham as a secretary	(1 page)
26 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2	(5 pages)
10 Feb 2012	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 10 February 2012	(1 page)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(19 pages)
24 Jun 2010	AA	Full accounts made up to 31 May 2009	(20 pages)
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2009	123	Nc inc already adjusted 23/02/07	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 May 2008	(20 pages)