SERENISSIMA TRAVEL LIMITED

Company number 03721532

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
28 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
17 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 May 2015	AP01	Appointment of Mr Francis Torrilla as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP03	Appointment of Mr Matthew John Quinlisk as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Mark Richard Norman as a director on 30 April 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(4 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(4 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 May 2012	AP01	Appointment of Mr Derek Jones as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Joanna Edmunds as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
20 Jul 2010	AP01	Appointment of Mr Mark Norman as a director	(2 pages)