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SERENDIPITY MIDLANDS LTD

Company number 08782409

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Feb 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AD01	Registered office address changed from St James House 65 Mere Green Road Four Oaks, Sutton Coldfield B75 5BY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 January 2016	View PDF Registered office address changed from St James House 65 Mere Green Road Four Oaks, Sutton Coldfield B75 5BY to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AP01	Appointment of Trudy Louise Kirby as a director	View PDF Appointment of Trudy Louise Kirby as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AP01	Appointment of Simon Richard Kirby as a director	View PDF Appointment of Simon Richard Kirby as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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