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SERENITY (HILTON LEEDS) LTD

Company number 07614651

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2017 AA Total exemption full accounts made up to 31 August 2017
16 Sep 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
12 Jul 2017 CH01 Director's details changed for Ms Catrina Plumb on 24 December 2015
29 Jun 2017 PSC01 Notification of Catrina Blake as a person with significant control on 1 May 2017
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Sep 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-03
  • GBP 100
18 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 TM01 Termination of appointment of Christopher Blake as a director on 8 April 2015
29 Jun 2015 TM01 Termination of appointment of Christopher Blake as a director on 8 April 2015
29 Jun 2015 AP01 Appointment of Ms Catrina Plumb as a director on 8 April 2015
18 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
29 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
21 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 August 2011
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders