- Company Overview for SERENDIPITY RETAIL LTD (08726286)
- Filing history for SERENDIPITY RETAIL LTD (08726286)
- People for SERENDIPITY RETAIL LTD (08726286)
- Charges for SERENDIPITY RETAIL LTD (08726286)
- Insolvency for SERENDIPITY RETAIL LTD (08726286)
- More for SERENDIPITY RETAIL LTD (08726286)
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
|
|
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
|
|
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
Statement of capital on 2015-09-22
|
|
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
|
|
23 Sep 2014 | RESOLUTIONS |
Resolutions
|
|
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
|