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SERENDIPITY PICTURES LIMITED

Company number 08391696

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2022 DS01 Application to strike the company off the register
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Jan 2022 TM01 Termination of appointment of Cecilia Cordeiro Drever as a director on 1 November 2021
06 Jan 2022 PSC07 Cessation of Cecilia Cordeiro Drever as a person with significant control on 1 November 2021
06 Jan 2022 PSC01 Notification of William Michael Engels as a person with significant control on 1 November 2021
06 Jan 2022 AP01 Appointment of William Michael Engels as a director on 1 November 2021
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
13 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
28 Oct 2019 PSC04 Change of details for Mrs Cecilia Corderiro as a person with significant control on 14 October 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 1,000
08 Jul 2019 AA Micro company accounts made up to 28 February 2019
24 Jun 2019 AD01 Registered office address changed from Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG England to 10 Orange Street London WC2H 7DQ on 24 June 2019
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-12
05 Mar 2019 TM01 Termination of appointment of Mira Gwendoline Bucci as a director on 5 March 2019
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
13 Nov 2018 AA Micro company accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
23 Feb 2018 PSC01 Notification of Cecilia Corderiro as a person with significant control on 21 November 2017
07 Dec 2017 AA Micro company accounts made up to 28 February 2017
05 Oct 2017 AP01 Appointment of Mrs Mira Bucci as a director on 3 October 2017
05 Oct 2017 TM01 Termination of appointment of Michael Christian Grant Robinson as a director on 2 October 2017