- Company Overview for SERENDIPITY FOODS & CATERING LIMITED (06668494)
- Filing history for SERENDIPITY FOODS & CATERING LIMITED (06668494)
- People for SERENDIPITY FOODS & CATERING LIMITED (06668494)
- Insolvency for SERENDIPITY FOODS & CATERING LIMITED (06668494)
- More for SERENDIPITY FOODS & CATERING LIMITED (06668494)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Feb 2020 | 600 | Appointment of a voluntary liquidator | |
25 Feb 2020 | AD01 | Registered office address changed from 8 Parliament Square Hertford Hertfordshire SG14 1EY to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 February 2020 | |
21 Feb 2020 | LIQ02 | Statement of affairs | |
21 Feb 2020 | RESOLUTIONS |
Resolutions
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19 Dec 2019 | TM01 | Termination of appointment of Carla Jane Duffield as a director on 17 December 2019 | |
08 Dec 2019 | AP01 | Appointment of Mr Roger George Duffield as a director on 6 December 2019 | |
04 Oct 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
20 Dec 2018 | AA | Micro company accounts made up to 31 August 2018 | |
05 Oct 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
25 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
14 May 2018 | AD01 | Registered office address changed from 10 Bircherley Green Hertford Hertfordshire SG14 1BN to 8 Parliament Square Hertford Hertfordshire SG14 1EY on 14 May 2018 | |
08 Jan 2018 | AP01 | Appointment of Miss Carla Jane Duffield as a director on 1 December 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Roger George Duffield as a director on 1 December 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
19 Sep 2017 | PSC01 | Notification of Roger Duffield as a person with significant control on 1 July 2017 | |
19 Sep 2017 | PSC07 | Cessation of Emma Burbage as a person with significant control on 1 July 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Emma Burbage as a director on 7 July 2017 | |
17 Jul 2017 | AP01 | Appointment of Mr Roger George Duffield as a director on 7 July 2017 | |
07 Jul 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
02 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Oct 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
06 Jul 2016 | AP01 | Appointment of Ms Emma Burbage as a director on 13 June 2016 |