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SERENDIPITY RETAIL LTD

Company number 08726286

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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)
14 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2016 AD01 Registered office address changed from Unit B Hook Garden Centre Reading Road Rotherwick Hook Hampshire RG27 9DB to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 November 2016
04 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2016 600 Appointment of a voluntary liquidator
01 Nov 2016 4.20 Statement of affairs with form 4.19
01 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
15 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2014
30 Jun 2015 MR04 Satisfaction of charge 087262860001 in full
26 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
26 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 January 2015
05 Nov 2014 CH01 Director's details changed for Mrs Elizabeth Anne Sebborn on 5 November 2014
05 Nov 2014 AD01 Registered office address changed from , C/O Care of: Suite 11, Penhurst House 352-356 Battersea Park Road, London, SW11 3BY to Unit B Hook Garden Centre Reading Road Rotherwick Hook Hampshire RG27 9DB on 5 November 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 43,500

Statement of capital on 2015-09-22
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015
03 Nov 2014 TM02 Termination of appointment of Terry Sebborn as a secretary on 10 October 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 42,500
23 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2014 MR01 Registration of charge 087262860001
10 Apr 2014 MR01 Registration of charge 087262860002
06 Nov 2013 TM02 Termination of appointment of Synergy (Secretaries) Ltd as a secretary
06 Nov 2013 AP03 Appointment of Terry Sebborn as a secretary
10 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-10
  • GBP 1,000