SERENA HOLDINGS

Company number 05188292

Date	Type	Description	View / Download
29 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 January 2024	(7 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 January 2023	(7 pages)
03 Feb 2023	LIQ01	Declaration of solvency	(7 pages)
30 Jun 2022	TM01	Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022	(1 page)
30 Jun 2022	TM02	Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022	(1 page)
28 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-21 LRESSP ‐ Special resolution to wind up on 2022-01-21	(1 page)
28 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2021	AA01	Current accounting period shortened from 30 October 2021 to 29 October 2021	(1 page)
30 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
22 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	(1 page)
05 May 2021	TM02	Termination of appointment of Graham Howard Norton as a secretary on 4 May 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Graham Howard Norton as a director on 4 May 2021	(1 page)
05 May 2021	AP03	Appointment of Jane Caroline Grantham Smithard as a secretary on 4 May 2021	(2 pages)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	(21 pages)
29 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sum arising from reduction be credited to distributable reserves. 31/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	(19 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
02 May 2018	PSC02	Notification of Micro Focus Integration Limited as a person with significant control on 27 April 2018	(2 pages)
02 May 2018	PSC07	Cessation of Micro Focus Chc Limited as a person with significant control on 27 April 2018	(1 page)
26 Feb 2018	AA01	Current accounting period extended from 30 April 2018 to 31 October 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 April 2017	(15 pages)
07 Nov 2017	CH01	Director's details changed for Mr Graham Howard Norton on 8 December 2016	(2 pages)