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SERENITY AND GRACE LIMITED

Company number 09759585

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2020 TM01 Termination of appointment of Stephen John Camilleri as a director on 19 March 2020
27 Oct 2019 AP01 Appointment of Mr Stephen John Camilleri as a director on 27 October 2019
24 Oct 2019 AD01 Registered office address changed from 8 Headfort Place Belgravia London SW1X 7DH England to Suite 12 5 High Street Maidenhead Berkshire SL6 1JN on 24 October 2019
10 Oct 2019 TM01 Termination of appointment of Javed Hussain as a director on 12 July 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 AD01 Registered office address changed from Suite 12 5 High Street Maidenhead Berkshire SL6 1JN United Kingdom to 8 Headfort Place Belgravia London SW1X 7DH on 3 September 2019
03 Sep 2019 AP01 Appointment of Mr Javed Hussain as a director on 12 July 2019
16 May 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
23 Sep 2018 AD01 Registered office address changed from 16 Monro Gardens Harrow Middlesex HA3 6HH England to Suite 12 5 High Street Maidenhead Berkshire SL6 1JN on 23 September 2018
01 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
06 Aug 2018 AD01 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT England to 16 Monro Gardens Harrow Middlesex HA3 6HH on 6 August 2018
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
04 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
28 Sep 2015 AP01 Appointment of Mrs Ann Marie Mcdonagh as a director on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Margaret Mcgivern as a director on 28 September 2015
10 Sep 2015 TM01 Termination of appointment of Ann Marie Mcdonagh as a director on 3 September 2015
10 Sep 2015 AP01 Appointment of Mrs Margaret Mcgivern as a director on 3 September 2015
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)