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SERENE MOMENTS LTD

Company number 05976537

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2019 DS01 Application to strike the company off the register
08 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
07 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from 75 Wolverhampton Road Kidderminster Worcestershire DY10 2UU England to 23 Compton Road Worcester Worcestershire WR5 1DY on 7 November 2017
12 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Mar 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 10
20 Mar 2016 CH03 Secretary's details changed for Mrs Liesl Tracy Potts on 13 October 2015
20 Mar 2016 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2015 AD01 Registered office address changed from 7 Gadwell Road Walton Cardiff Tewkesbury Gloucestershire GL20 7RT to 75 Wolverhampton Road Kidderminster Worcestershire DY10 2UU on 23 November 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2015 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 10
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2014 TM01 Termination of appointment of Adam Potts as a director
07 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 10
07 Dec 2013 CH01 Director's details changed for Mrs Liesl Tracy Potts on 12 August 2013
07 Dec 2013 AD01 Registered office address changed from 7 Gadwell Road Walton Cardiff Tewkesbury Gloucestershire GL20 7RT England on 7 December 2013