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SERENGETI RECORDS LIMITED

Company number 04265883

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2020 DS01 Application to strike the company off the register
13 Feb 2020 AA Micro company accounts made up to 31 December 2019
28 Nov 2019 SH06 Cancellation of shares. Statement of capital on 29 August 2019
  • GBP 100
19 Nov 2019 SH03 Purchase of own shares.
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
24 Apr 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
21 Nov 2018 AA Micro company accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
08 Aug 2017 PSC04 Change of details for Mr Maratin Howell as a person with significant control on 8 August 2017
17 Feb 2017 AA Micro company accounts made up to 30 June 2016
11 Aug 2016 AD01 Registered office address changed from 43a Old Woking Road West Byfleet Surrey KT14 6LG to Old Orchard Knightons Lane Dunsfold Godalming Surrey GU8 4NU on 11 August 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
16 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
22 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011