- Company Overview for SERENITY HEADBOARDS LTD (08780230)
- Filing history for SERENITY HEADBOARDS LTD (08780230)
- People for SERENITY HEADBOARDS LTD (08780230)
- Insolvency for SERENITY HEADBOARDS LTD (08780230)
- More for SERENITY HEADBOARDS LTD (08780230)
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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23 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Nov 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
04 Nov 2019 | AD01 | Registered office address changed from Unit 4 Upper Livingstone Mills Howard Street Batley WF17 6JH England to Dsi Business Recovery Ashfield House Illingworth St Ossett WF5 8AL on 4 November 2019 | |
01 Nov 2019 | LIQ02 | Statement of affairs | |
01 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
01 Nov 2019 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | AP01 | Appointment of Mr Mohammed Mahboob as a director on 1 August 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Faisal Hussain as a director on 31 July 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
19 Feb 2019 | PSC07 | Cessation of Jaweria Kurshid as a person with significant control on 16 January 2019 | |
20 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with no updates | |
24 Aug 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
10 May 2018 | AD01 | Registered office address changed from Unit 1 Wheatcroft Mills Town Street Batkey Carr Dewsbury WF13 2HG to Unit 4 Upper Livingstone Mills Howard Street Batley WF17 6JH on 10 May 2018 | |
01 Dec 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
09 Aug 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
30 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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23 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
29 Dec 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
24 Dec 2014 | AA01 | Previous accounting period shortened from 30 November 2014 to 31 May 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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18 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-18
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