| Name: |
SERENE MOMENTS LTD
SERENE MOMENTS LIMITED |
| Address: | 23 COMPTON ROAD, WORCESTER, WORCESTERSHIRE, ENGLAND, WR5 1DY |
| Incorporation Date: | 2006-10-24 |
| date | name | form type |
| 2022-03-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-09 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | CS01 |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2017-08-12 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM75 WOLVERHAMPTON ROADKIDDERMINSTERWORCESTERSHIREDY10 2UUENGLAND | AD01 |
| 2016-02-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS LIESL TRACY POTTS / 13/10/2015 | CH03 |
| 2016-09-03 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-03-20 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2016-03-20 | 24/10/15 FULL LIST | AR01 |
| 2015-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM7 GADWELL ROADWALTON CARDIFFTEWKESBURYGLOUCESTERSHIREGL20 7RT | AD01 |
| 2015-11-03 | FIRST GAZETTE | GAZ1 |
| 2015-01-27 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-04-06 | APPOINTMENT TERMINATED, DIRECTOR ADAM POTTS | TM01 |
| 2014-11-22 | 24/10/14 FULL LIST | AR01 |
| 2014-11-04 | FIRST GAZETTE | GAZ1 |
| 2013-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIESL TRACY POTTS / 12/08/2013 | CH01 |
| 2013-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM7 GADWELL ROADWALTON CARDIFFTEWKESBURYGLOUCESTERSHIREGL20 7RTENGLAND | AD01 |
| 2013-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES POTTS / 12/08/2013 | CH01 |
| 2013-12-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS LIESL TRACY POTTS / 12/08/2013 | CH03 |
| 2013-12-07 | 24/10/13 FULL LIST | AR01 |
| 2013-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM33 BEAUCHAMP ROADWALTON CARDIFFTEWKESBURYGLOUCESTERSHIREGL20 7TA | AD01 |
| 2013-07-29 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | 24/10/12 FULL LIST | AR01 |
| 2012-07-29 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 24/10/11 FULL LIST | AR01 |
| 2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-21 | 24/10/10 FULL LIST | AR01 |
| 2010-07-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES POTTS / 21/11/2009 | CH01 |
| 2009-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIESL TRACY POTTS / 21/11/2009 | CH01 |
| 2009-11-21 | 24/10/09 FULL LIST | AR01 |
| 2008-10-23 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | 288b |
| 2008-12-04 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | 288b |
| 2008-10-23 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | 288b |
| 2008-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM33 BEAUCHAMP ROADWALTON CARDIFFTEWKESBURYGLOUCESTERSHIREGL20 7TAUNITED KINGDOM | 287 |
| 2008-09-17 | DIRECTOR APPOINTED MR PETER VALAITIS | 288a |
| 2008-10-27 | DIRECTOR APPOINTED MR ADAM JAMES POTTS | 288a |
| 2008-10-27 | AD 23/10/08GBP SI 10@10=100GBP IC 2/102 | 88(2) |
| 2008-10-27 | DIRECTOR APPOINTED MRS LIESL TRACY POTTS | 288a |
| 2008-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM78 MOSELLE DRIVECHURCHDOWNGLOUCESTERGL3 2TAUNITED KINGDOM | 287 |
| 2008-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH | 287 |
| 2008-10-27 | SECRETARY APPOINTED MRS LIESL TRACY POTTS | 288a |
| 2007-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-11-01 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-03 15:36:11