SERENITY NAVIGATION LIMITED

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DateDescription
26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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26/10/2126 October 2021 Final Gazette dissolved via compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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24/06/1924 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 22/06/2019

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24/06/1924 June 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 22/06/2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUMA KISSOONDHARRY / 07/06/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS RUMA KISSOONDHARRY / 07/06/2018

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22/05/1822 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/10/163 October 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 30/09/2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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03/10/163 October 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 30/09/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS RUMA KISSOONDHARRY / 30/09/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 1 - 2 HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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11/09/1511 September 2015 APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED

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11/09/1511 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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26/02/1426 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK HOUSE / 01/01/2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/09/132 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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27/09/1227 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/09/118 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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11/02/1111 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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11/02/1111 February 2011 APPOINTMENT TERMINATED, SECRETARY RUMA KISSOONDHARRY

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11/02/1111 February 2011 DIRECTOR APPOINTED MS RUMA KISSOONDHARRY

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30/09/1030 September 2010 CORPORATE SECRETARY APPOINTED YORK HOUSE

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30/09/1030 September 2010 APPOINTMENT TERMINATED, DIRECTOR RUMA KISSOONDHARRY

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27/08/1027 August 2010 CORPORATE DIRECTOR APPOINTED DIRECT AUSTRALIS LIMITED

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27/08/1027 August 2010 CORPORATE DIRECTOR APPOINTED DIRECT NORTH LIMITED

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27/08/1027 August 2010 SECRETARY APPOINTED RUMA DEVI ANURADHA KISSOONDHARRY

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26/08/1026 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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