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SERENITI LIMITED

Company number 05898589

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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)
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 07/08/09; full list of members
25 Aug 2009 288c Director's change of particulars / anne lockwood / 25/08/2009
25 Aug 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
01 Jul 2009 287 Registered office changed on 01/07/2009 from atlantic house 1ST floor 72 new bond street mayfair london W1S 1RR
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Oct 2008 287 Registered office changed on 21/10/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD
21 Aug 2008 363a Return made up to 07/08/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Nov 2007 288c Director's particulars changed
29 Aug 2007 363a Return made up to 07/08/07; full list of members
07 Aug 2006 NEWINC Incorporation