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SERENITY PAMPER DAYS LIMITED

Company number 04612595

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jun 2015 TM01 Termination of appointment of Adam Jones as a director on 1 May 2015
15 Jun 2015 AP01 Appointment of Mr Ashley Evans as a director on 1 May 2015
11 Jun 2015 AD01 Registered office address changed from 34 Wavertree Close Cosby Leicester LE9 1TW to The Office's Unit 2 (Upstairs) 121 Sibson Road Birstall Leicester LE4 4nd on 11 June 2015
18 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
24 Dec 2014 AP01 Appointment of Adam Jones as a director on 16 December 2014
24 Dec 2014 TM01 Termination of appointment of Victoria Flanagan as a director on 16 December 2014
12 Jun 2014 AP01 Appointment of Ms Victoria Flanagan as a director
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 TM01 Termination of appointment of Adam Jones as a director
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
11 Jun 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Jun 2013 TM02 Termination of appointment of Sian Sheppard as a secretary
11 Jun 2013 TM01 Termination of appointment of Sian Sheppard as a director
11 Jun 2013 AP01 Appointment of Mr Adam Jones as a director
01 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009