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SERENITY CARE (NW) LTD

Company number 08254302

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
19 Sep 2014 AD01 Registered office address changed from C/O Studholme Bell Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB to C/O Mrs D Roper Sidegate Cottage Pompian Brow Bretherton Leyland PR26 9AQ on 19 September 2014
31 Mar 2014 TM01 Termination of appointment of Dianne Jayne Royce as a director on 31 March 2014
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
29 Jul 2013 MEM/ARTS Memorandum and Articles of Association
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2013 AP01 Appointment of Mr Charles Edmund Patrick Eggleston as a director on 13 June 2013
15 Apr 2013 TM01 Termination of appointment of Kay Hamlett as a director on 12 April 2013
22 Feb 2013 AD01 Registered office address changed from Roe Moor House Southport Road Eccleston Chorley PR7 6ET England on 22 February 2013
16 Oct 2012 NEWINC Incorporation