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SERENDIPITY BUSINESS LIMITED

Company number 06949898

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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)
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2014	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 - 14 pages (14 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 September 2013	View PDF Liquidators' statement of receipts and payments to 4 September 2013 - link opens in a new window - 12 pages (12 pages)
21 Sep 2012	AD01	Registered office address changed from 13 South Molton Street Mayfair London W1K 5QW United Kingdom on 21 September 2012	View PDF Registered office address changed from 13 South Molton Street Mayfair London W1K 5QW United Kingdom on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 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)
19 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Aug 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	TM01	Termination of appointment of Rita Shah as a director	View PDF Termination of appointment of Rita Shah as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 1,000	View PDF Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
01 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2010	CH01	Director's details changed for Mr Rakesh Shah on 1 July 2010	View PDF Director's details changed for Mr Rakesh Shah on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2010	CH01	Director's details changed for Mrs Rita Shah on 1 July 2010	View PDF Director's details changed for Mrs Rita Shah on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2010	CH03	Secretary's details changed for Mr Rakesh Shah on 1 July 2010	View PDF Secretary's details changed for Mr Rakesh Shah on 1 July 2010 - link opens in a new window - 1 page (1 page)
01 Aug 2010	CH01	Director's details changed for Mr Manharial Shantilal Shah on 1 July 2010	View PDF Director's details changed for Mr Manharial Shantilal Shah on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2010	AD01	Registered office address changed from 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU United Kingdom on 1 August 2010	View PDF Registered office address changed from 67 Jackson Road East Barnet Village Hertfordshire EN4 8UU United Kingdom on 1 August 2010 - link opens in a new window - 1 page (1 page)
31 Oct 2009	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)
01 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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