SERENADE DIGITAL MEDIA LIMITED

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SERENADE DIGITAL MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

02028614Copy
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Incorporation date

15/06/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Broadwell Manor, Broadwell, Moreton-In-Marsh, Gloucestershire GL56 0YDCopy
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See on map
Latest events (Record since 15/06/1986)
dot icon03/07/2019
Final Gazette dissolved following liquidation
dot icon03/04/2019
Notice of final account prior to dissolution
dot icon11/06/2018
Progress report in a winding up by the court
dot icon12/02/2015
Appointment of a liquidator
dot icon14/01/2015
Order of court to wind up
dot icon04/01/2015
Order of court - restore and wind up
dot icon09/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/08/2013
First Gazette notice for compulsory strike-off
dot icon26/03/2013
Registered office address changed from 2a Ledbury Mews North London W11 2AF United Kingdom on 2013-03-27
dot icon01/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon29/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon20/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Director's details changed for Adrian John Lumley Burford on 2010-06-30
dot icon04/07/2010
Register inspection address has been changed
dot icon30/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon05/08/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/08/2009
Director and secretary's change of particulars / adrian burford / 03/08/2009
dot icon02/08/2009
Return made up to 30/06/09; full list of members
dot icon02/08/2009
Registered office changed on 03/08/2009 from yew tree cottage turkdean cheltenham gloucestershire GL54 3NT
dot icon19/05/2009
Memorandum and Articles of Association
dot icon18/05/2009
Nc inc already adjusted 14/05/09
dot icon18/05/2009
Resolutions
dot icon15/05/2009
Certificate of change of name
dot icon17/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon31/08/2008
Return made up to 30/06/08; full list of members
dot icon01/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon26/07/2006
Return made up to 30/06/06; full list of members
dot icon23/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/07/2005
Return made up to 30/06/05; full list of members
dot icon07/12/2004
Registered office changed on 08/12/04 from: the old dairy hodore farm hartfield TN7 4AR
dot icon06/12/2004
Return made up to 30/06/04; full list of members
dot icon06/12/2004
Director resigned
dot icon06/12/2004
Total exemption small company accounts made up to 2003-08-31
dot icon26/08/2003
Total exemption small company accounts made up to 2002-08-31
dot icon11/08/2003
Return made up to 30/06/03; full list of members
dot icon12/03/2003
Secretary's particulars changed;director's particulars changed
dot icon12/03/2003
Registered office changed on 13/03/03 from: 10 barley mow passage london W4 4PH
dot icon14/11/2002
Return made up to 30/06/02; full list of members
dot icon08/08/2002
Total exemption small company accounts made up to 2001-08-31
dot icon22/01/2002
Registered office changed on 23/01/02 from: 49 goldhawk road london W12 8QP
dot icon05/07/2001
Return made up to 30/06/01; full list of members
dot icon04/07/2001
Accounts for a dormant company made up to 2000-08-31
dot icon18/01/2001
Registered office changed on 19/01/01 from: 30 pembridge villas london W11 3EL
dot icon26/09/2000
Return made up to 30/06/00; full list of members
dot icon05/06/2000
Accounts for a dormant company made up to 1999-08-31
dot icon15/07/1999
Return made up to 30/06/99; full list of members
dot icon15/07/1999
Accounts for a dormant company made up to 1998-08-31
dot icon27/07/1998
Certificate of change of name
dot icon05/07/1998
Return made up to 30/06/98; no change of members
dot icon29/06/1998
Accounts for a dormant company made up to 1997-08-31
dot icon12/07/1997
Accounts for a dormant company made up to 1996-08-31
dot icon06/07/1997
Return made up to 30/06/97; no change of members
dot icon14/07/1996
Accounts for a dormant company made up to 1995-08-31
dot icon09/07/1996
Return made up to 30/06/96; full list of members
dot icon05/07/1995
Return made up to 30/06/95; no change of members
dot icon07/06/1995
Accounts for a dormant company made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon18/08/1994
Accounts for a dormant company made up to 1993-08-31
dot icon18/08/1994
Accounts for a dormant company made up to 1992-08-31
dot icon18/08/1994
Return made up to 30/06/94; no change of members
dot icon29/06/1993
Return made up to 30/06/93; full list of members
dot icon19/06/1992
Return made up to 30/06/92; change of members
dot icon17/12/1991
Accounts for a dormant company made up to 1991-08-31
dot icon17/12/1991
Accounts for a dormant company made up to 1990-08-31
dot icon17/12/1991
Resolutions
dot icon02/12/1991
Resolutions
dot icon17/11/1991
Registered office changed on 18/11/91 from: drenhoa chelwood gate haywards heath west sussex RH17 7LF
dot icon14/11/1991
Certificate of change of name
dot icon17/09/1991
Auditor's resignation
dot icon16/07/1991
Registered office changed on 17/07/91 from: 33 high street leatherhead surrey KT22 8NA
dot icon15/07/1991
Return made up to 30/06/91; no change of members
dot icon07/05/1990
Full accounts made up to 1989-08-31
dot icon07/05/1990
Return made up to 14/03/90; full list of members
dot icon07/05/1990
Ad 28/02/90--------- £ si 98@1=98 £ ic 2/100
dot icon30/03/1989
Full accounts made up to 1988-08-31
dot icon30/03/1989
Return made up to 10/02/89; full list of members
dot icon02/02/1989
Registered office changed on 03/02/89 from: 170 kennington park road london SE11 4BT
dot icon02/02/1989
Director's particulars changed;new director appointed
dot icon02/02/1989
Director resigned
dot icon13/06/1988
Full accounts made up to 1987-08-31
dot icon13/06/1988
Return made up to 06/05/88; full list of members
dot icon28/09/1986
Accounting reference date notified as 31/08
dot icon15/06/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2012
dot iconLast accounts made up to
30/08/2011View PDF

Confirmation

dot iconLast statement dated
30/08/2011
See more events →

Financial Ratios

SERENADE DIGITAL MEDIA LIMITED has not submitted financial statements

SERENADE DIGITAL MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About SERENADE DIGITAL MEDIA LIMITED

SERENADE DIGITAL MEDIA LIMITED is a Dissolved company incorporated on 15/06/1986 with the registered office located at Broadwell Manor, Broadwell, Moreton-In-Marsh, Gloucestershire GL56 0YD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERENADE DIGITAL MEDIA LIMITED?

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SERENADE DIGITAL MEDIA LIMITED is currently Dissolved. It was registered on 15/06/1986 and dissolved on 03/07/2019.

Where is SERENADE DIGITAL MEDIA LIMITED located?

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SERENADE DIGITAL MEDIA LIMITED is registered at Broadwell Manor, Broadwell, Moreton-In-Marsh, Gloucestershire GL56 0YD.

What does SERENADE DIGITAL MEDIA LIMITED do?

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SERENADE DIGITAL MEDIA LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for SERENADE DIGITAL MEDIA LIMITED?

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The latest filing was on 03/07/2019: Final Gazette dissolved following liquidation.