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SERENE INVESTMENTS LIMITED

Company number 06864399

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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)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	4.68	Liquidators' statement of receipts and payments to 31 July 2013	View PDF Liquidators' statement of receipts and payments to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
06 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-27 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL on 4 October 2012	View PDF Registered office address changed from 250 Hendon Way London NW4 3NL on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100	View PDF Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP01	Appointment of Mayuri Manji as a director	View PDF Appointment of Mayuri Manji as a director - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Sabir Manji on 1 April 2010	View PDF Director's details changed for Mr Sabir Manji on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288c	Director's Change of Particulars / sabir manji / 26/08/2009 / HouseName/Number was: 1, now: 17; Street was: manor house mews, now: manor lane; Area was: oxford road, now: ; Region was: bucks, now: buckinghamshire; Post Code was: SL9 7DW, now: SL9 7NH; Country was: , now: united kingdom	View PDF Director's Change of Particulars / sabir manji / 26/08/2009 / HouseName/Number was: 1, now: 17; Street was: manor house mews, now: manor lane; Area was: oxford road, now: ; Region was: bucks, now: buckinghamshire; Post Code was: SL9 7DW, now: SL9 7NH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
17 Sep 2009	288c	Secretary's Change of Particulars / mayuri manji / 26/08/2009 / HouseName/Number was: 1, now: 17; Street was: manor house, now: manor lane; Region was: bucks, now: buckinghamshire; Post Code was: SL9 7DW, now: SL9 7NH; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / mayuri manji / 26/08/2009 / HouseName/Number was: 1, now: 17; Street was: manor house, now: manor lane; Region was: bucks, now: buckinghamshire; Post Code was: SL9 7DW, now: SL9 7NH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from c/o andrew kaye & co. 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL united kingdom	View PDF Registered office changed on 06/05/2009 from c/o andrew kaye & co. 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL united kingdom - link opens in a new window - 1 page (1 page)
31 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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