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SERENE OCEAN LIMITED

Company number 06571804

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
08 Sep 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 10 August 2017
31 Aug 2017 AP02 Appointment of Emburey Ltd as a director on 10 August 2017
31 Aug 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 10 August 2017
31 Aug 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 10 August 2017
31 Aug 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 10 August 2017
31 Aug 2017 TM01 Termination of appointment of Paul Andy Williams as a director on 10 August 2017
05 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Aug 2017 AA Total exemption small company accounts made up to 31 October 2015
05 Aug 2017 CS01 Confirmation statement made on 21 April 2017 with updates
05 Aug 2017 PSC08 Notification of a person with significant control statement
05 Aug 2017 RT01 Administrative restoration application
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
10 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012