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SERENDIPITY FOODS & CATERING LIMITED

Company number 06668494

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14
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