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SERENITY HEADBOARDS LTD

Company number 08780230

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22
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
  • GBP 100
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
  • GBP 100
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 100