SERENITY STUDIOS LIMITED

Company number 07138405 ·

Active - Proposal to Strike off

54 filings

Date Filing
1 Sep 2026 First Gazette notice for voluntary strike-off View document
1 Sep 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Aug 2026 Application to strike the company off the register · 1 page View document
29 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
29 Jan 2026 Termination of appointment of Daniel Richardson as a secretary on 2026-01-29 · 1 page View document
3 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 9 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Jun 2024 Accounts for a dormant company made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
29 Jan 2024 Registered office address changed from C/O Pllg Limited Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England to Silver Birches York Road Cliffe Selby YO8 6NU on 2024-01-29 · 1 page View document
31 Jul 2023 Accounts for a dormant company made up to 2023-01-31 · 10 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
8 Dec 2021 Cessation of Jonathan Neil Wootton as a person with significant control on 2021-12-02 · 1 page View document
8 Dec 2021 Termination of appointment of Jonathan Neil Wootton as a director on 2021-12-02 · 1 page View document
8 Dec 2021 Change of details for Mr Daniel Richardson as a person with significant control on 2021-12-02 · 2 pages View document
27 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View document
10 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
8 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 27/01/16 NO CHANGES View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARDSON / 29/01/2015 View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHERA View document
27 Jan 2015 27/01/15 NO CHANGES View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
5 Dec 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM C/O PLLG LIMITED 6-8 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Jan 2012 30/11/11 STATEMENT OF CAPITAL GBP 6 View document
27 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 9 pages View document
31 Jan 2011 Annual return made up to 27 January 2011 with full list of shareholders · 6 pages View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARDSON / 27/09/2010 · 3 pages View document
25 Feb 2010 SECTIONS 252,366A, 80A & 386 16/02/2010 View document
27 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document