- Company Overview for SERENHALL LIMITED (06570423)
- Filing history for SERENHALL LIMITED (06570423)
- People for SERENHALL LIMITED (06570423)
- More for SERENHALL LIMITED (06570423)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2016 | DS01 | Application to strike the company off the register | |
08 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
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20 Apr 2015 | CH03 | Secretary's details changed for Ms Henrietta Nell De Haan on 1 May 2014 | |
18 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
18 Aug 2014 | AD01 | Registered office address changed from The Meridien 4 Copthall House Station Square Coventry CV1 2FL to 2 the Apex Sheriffs Orchard Coventry CV1 3PP on 18 August 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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11 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
24 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
24 Apr 2013 | TM01 | Termination of appointment of Nina Jones as a director | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
05 Mar 2013 | TM01 | Termination of appointment of Franky Schoonbaert as a director | |
05 Mar 2013 | AP01 | Appointment of Mr Richard Francis Fleming as a director | |
01 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
22 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
11 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
11 May 2011 | CH01 | Director's details changed for Mrs Nina Jones on 1 December 2010 | |
24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
12 Oct 2010 | AD01 | Registered office address changed from the Meridient 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 October 2010 | |
05 Oct 2010 | AP01 | Appointment of Mr Franky Richard Clement Schoonbaert as a director | |
05 Oct 2010 | AP03 | Appointment of Ms Henrietta Nell De Haan as a secretary | |
05 Oct 2010 | AP01 | Appointment of Mrs Nina Jones as a director | |
28 Sep 2010 | AD01 | Registered office address changed from 44 Eggleston Drive Consett County Durham DH8 7UB United Kingdom on 28 September 2010 |