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SERENDIPITY RETAIL LIMITED

Company number 04388601

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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)
19 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
19 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 25 December 2010
05 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
07 Jul 2009 4.20 Statement of affairs with form 4.19
07 Jul 2009 600 Appointment of a voluntary liquidator
07 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26
10 Jun 2009 287 Registered office changed on 10/06/2009 from bingham house 4 wrotham road borough green sevenoaks kent TN15 8DB
22 May 2009 363a Return made up to 06/03/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from binghams house 4 wotham road borough green sevenoaks kent TN158DB
22 May 2009 353 Location of register of members
22 May 2009 190 Location of debenture register
15 May 2009 287 Registered office changed on 15/05/2009 from unit U051 upper thames walk bluewater greenhithe kent DA9 9SQ
06 May 2009 DISS40 Compulsory strike-off action has been discontinued
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 287 Registered office changed on 30/04/2009 from 1A beechcroft farm industries chapel wood road sevenoaks kent TN15 7HX
20 Mar 2008 363a Return made up to 06/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 287 Registered office changed on 25/01/08 from: 19-21 swan street west malling kent ME19 6JU
23 Aug 2007 363a Return made up to 06/03/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363a Return made up to 06/03/06; full list of members
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed