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Serrena Services Limited

Documents

Total Documents92
Total Pages520

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off
28 November 2017Final Gazette dissolved via voluntary strike-off
12 September 2017First Gazette notice for voluntary strike-off
12 September 2017First Gazette notice for voluntary strike-off
1 September 2017Application to strike the company off the register
1 September 2017Application to strike the company off the register
3 July 2017Unaudited abridged accounts made up to 5 April 2017
3 July 2017Unaudited abridged accounts made up to 5 April 2017
15 November 2016Confirmation statement made on 12 November 2016 with updates
15 November 2016Confirmation statement made on 12 November 2016 with updates
3 August 2016Total exemption small company accounts made up to 5 April 2016
3 August 2016Total exemption small company accounts made up to 5 April 2016
25 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
14 August 2015Total exemption small company accounts made up to 5 April 2015
14 August 2015Total exemption small company accounts made up to 5 April 2015
14 August 2015Total exemption small company accounts made up to 5 April 2015
25 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
25 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
2 July 2014Total exemption small company accounts made up to 5 April 2014
2 July 2014Total exemption small company accounts made up to 5 April 2014
2 July 2014Total exemption small company accounts made up to 5 April 2014
18 November 2013Director's details changed for Michael Anthony Woodcock on 19 December 2012
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Director's details changed for Michael Anthony Woodcock on 19 December 2012
18 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
10 July 2013Total exemption small company accounts made up to 5 April 2013
10 July 2013Total exemption small company accounts made up to 5 April 2013
10 July 2013Total exemption small company accounts made up to 5 April 2013
14 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
14 November 2012Annual return made up to 12 November 2012 with a full list of shareholders
19 April 2012Total exemption small company accounts made up to 5 April 2012
19 April 2012Total exemption small company accounts made up to 5 April 2012
19 April 2012Total exemption small company accounts made up to 5 April 2012
15 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
15 November 2011Annual return made up to 12 November 2011 with a full list of shareholders
27 April 2011Total exemption full accounts made up to 5 April 2011
27 April 2011Total exemption full accounts made up to 5 April 2011
27 April 2011Total exemption full accounts made up to 5 April 2011
5 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
5 December 2010Annual return made up to 12 November 2010 with a full list of shareholders
21 May 2010Total exemption full accounts made up to 5 April 2010
21 May 2010Total exemption full accounts made up to 5 April 2010
21 May 2010Total exemption full accounts made up to 5 April 2010
30 November 2009Director's details changed for Michael Anthony Woodcock on 1 October 2009
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders
30 November 2009Annual return made up to 12 November 2009 with a full list of shareholders
30 November 2009Director's details changed for Michael Anthony Woodcock on 1 October 2009
30 November 2009Director's details changed for Roberta Ruth Woodcock on 29 November 2009
30 November 2009Director's details changed for Michael Anthony Woodcock on 1 October 2009
30 November 2009Director's details changed for Roberta Ruth Woodcock on 29 November 2009
6 May 2009Total exemption full accounts made up to 5 April 2009
6 May 2009Total exemption full accounts made up to 5 April 2009
6 May 2009Total exemption full accounts made up to 5 April 2009
2 December 2008Return made up to 12/11/08; full list of members
2 December 2008Return made up to 12/11/08; full list of members
2 May 2008Total exemption full accounts made up to 5 April 2008
2 May 2008Total exemption full accounts made up to 5 April 2008
2 May 2008Total exemption full accounts made up to 5 April 2008
19 November 2007Return made up to 12/11/07; full list of members
19 November 2007Return made up to 12/11/07; full list of members
18 May 2007Total exemption full accounts made up to 5 April 2007
18 May 2007Total exemption full accounts made up to 5 April 2007
18 May 2007Total exemption full accounts made up to 5 April 2007
1 December 2006Return made up to 12/11/06; full list of members
1 December 2006Return made up to 12/11/06; full list of members
31 May 2006Total exemption full accounts made up to 5 April 2006
31 May 2006Total exemption full accounts made up to 5 April 2006
31 May 2006Total exemption full accounts made up to 5 April 2006
11 January 2006Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 2006Return made up to 12/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 November 2005Registered office changed on 17/11/05 from: 47 chepstow rise, park hill croydon surrey CR0 5LX
17 November 2005Registered office changed on 17/11/05 from: 47 chepstow rise, park hill croydon surrey CR0 5LX
24 June 2005Total exemption full accounts made up to 5 April 2005
24 June 2005Total exemption full accounts made up to 5 April 2005
24 June 2005Total exemption full accounts made up to 5 April 2005
6 December 2004Return made up to 12/11/04; full list of members
6 December 2004Return made up to 12/11/04; full list of members
19 January 2004Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100
19 January 2004Ad 12/11/03--------- £ si 99@1=99 £ ic 1/100
16 January 2004Accounting reference date extended from 30/11/04 to 05/04/05
16 January 2004Accounting reference date extended from 30/11/04 to 05/04/05
27 November 2003New director appointed
27 November 2003New secretary appointed;new director appointed
27 November 2003Secretary resigned
27 November 2003Director resigned
27 November 2003Director resigned
27 November 2003New secretary appointed;new director appointed
27 November 2003Secretary resigned
27 November 2003New director appointed
12 November 2003Incorporation
12 November 2003Incorporation
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