- Company Overview for SERENDIPITY PICTURES LIMITED (08391696)
- Filing history for SERENDIPITY PICTURES LIMITED (08391696)
- People for SERENDIPITY PICTURES LIMITED (08391696)
- More for SERENDIPITY PICTURES LIMITED (08391696)
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) |
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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
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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
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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 |