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SERENE PROJECTS LIMITED

Company number 10472687

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 2 July 2024	View PDF Liquidators' statement of receipts and payments to 2 July 2024 - link opens in a new window - 20 pages (20 pages)
13 Jul 2023	AD01	Registered office address changed from Unit 7 Pottery Business Park. 69-71Ringwood Road Poole Dorset BH14 0RG England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 13 July 2023	View PDF Registered office address changed from Unit 7 Pottery Business Park. 69-71Ringwood Road Poole Dorset BH14 0RG England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-03 - link opens in a new window - 1 page (1 page)
13 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Mar 2023	AD01	Registered office address changed from 3 Gardens Road Poole Dorset BH14 8JF United Kingdom to Unit 7 Pottery Business Park. 69-71Ringwood Road Poole Dorset BH14 0RG on 22 March 2023	View PDF Registered office address changed from 3 Gardens Road Poole Dorset BH14 8JF United Kingdom to Unit 7 Pottery Business Park. 69-71Ringwood Road Poole Dorset BH14 0RG on 22 March 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Nov 2020	TM02	Termination of appointment of Michelle Anthea Timberlake as a secretary on 23 November 2020	View PDF Termination of appointment of Michelle Anthea Timberlake as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-10 GBP 100 - link opens in a new window - 9 pages (9 pages)

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SERENE PROJECTS LIMITED

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