Name: |
SERENADE LIMITED
SERENADE LTD |
Address: | FLAT 9 CENTRAL PARK LODGE, 54-58 BOLSOVER STREET, LONDON, ENGLAND, W1W 5NQ |
Incorporation Date: | 1986-04-18 |
date | name | form type |
2022-08-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / SATINDERPAL SINGH CHADHA / 28/02/2022 | CH01 |
2022-06-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-07-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-03-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2021-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
2020-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | CS01 |
2019-07-14 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
2019-04-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-07-08 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
2017-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2017-12-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-12-09 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
2017-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2017 FROM138 STORTFORD HALL PARKBISHOP'S STORTFORDCM23 5APENGLAND | AD01 |
2017-12-09 | APPOINTMENT TERMINATED, SECRETARY SATINDER CHADHA | TM02 |
2016-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
2016-12-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROMUNIT 2.06 UNITED HOUSE NORTH ROADLONDONN7 9DP | AD01 |
2015-03-01 | APPOINTMENT TERMINATED, DIRECTOR VERNON SUMRAY | TM01 |
2015-04-26 | SECRETARY APPOINTED MR SATINDER PAL SINGH CHADHA | AP03 |
2015-03-01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONLON | TM01 |
2015-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
2015-12-26 | APPOINTMENT TERMINATED, SECRETARY VERNON SUMRAY | TM02 |
2015-12-26 | 15/12/15 FULL LIST | AR01 |
2014-12-27 | SECRETARY'S CHANGE OF PARTICULARS / VERNON SUMRAY / 01/01/2013 | CH03 |
2014-12-27 | DIRECTOR'S CHANGE OF PARTICULARS / SATINDERPAL SINGH CHADHA / 01/01/2013 | CH01 |
2014-12-27 | DIRECTOR'S CHANGE OF PARTICULARS / VERNON IAN SUMRAY / 01/01/2013 | CH01 |
2014-12-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CONLON / 01/01/2013 | CH01 |
2014-01-09 | 15/12/13 FULL LIST | AR01 |
2014-12-29 | 15/12/14 FULL LIST | AR01 |
2013-01-17 | 15/12/12 FULL LIST | AR01 |
2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-12-09 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-02-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
2012-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROMUNIT 5,ABERDEEN STUDIOS22 HIGHBURY GROVELONDONN5 2EA | AD01 |
2012-03-01 | 15/12/11 FULL LIST | AR01 |
2011-02-07 | 15/12/10 FULL LIST | AR01 |
2011-12-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 15/12/09 FULL LIST | AR01 |
2010-11-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-09-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-08 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
2008-03-07 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-01-11 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2006-01-12 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-12-21 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363s |
2005-12-21 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
2004-04-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-12-16 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
2003-12-17 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | 363s |
2003-12-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
2002-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2002-12-30 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | 363s |
2001-12-21 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-24 09:01:02