SERENADE LIMITED


Registered number: 02011617
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Name: SERENADE LIMITED
SERENADE LTD
Address: FLAT 9 CENTRAL PARK LODGE, 54-58 BOLSOVER STREET, LONDON, ENGLAND, W1W 5NQ
Incorporation Date: 1986-04-18

Company status: Dissolved


Company Documents

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