SERENITY PAMPER DAYS LIMITED

Key Data

Status

Dissolved

Company No.

04612595

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

23/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

14/06/2015

Termination of appointment of Adam Jones as a director on 2015-05-01

View PDF (1 pages)

14/06/2015

Appointment of Mr Ashley Evans as a director on 2015-05-01

View PDF (2 pages)

10/06/2015

Registered office address changed from 34 Wavertree Close Cosby Leicester LE9 1TW to The Office's Unit 2 (Upstairs) 121 Sibson Road Birstall Leicester LE4 4nd on 2015-06-11

View PDF (2 pages)

17/02/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

23/12/2014

Appointment of Adam Jones as a director on 2014-12-16

View PDF (3 pages)

23/12/2014

Termination of appointment of Victoria Flanagan as a director on 2014-12-16

View PDF (2 pages)

11/06/2014

Appointment of Ms Victoria Flanagan as a director

View PDF (2 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

22/01/2014

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

10/06/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

10/06/2013

Termination of appointment of Sian Sheppard as a secretary

View PDF (1 pages)

10/06/2013

Termination of appointment of Sian Sheppard as a director

View PDF (1 pages)

10/06/2013

Appointment of Mr Adam Jones as a director

View PDF (2 pages)

31/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

29/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

05/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

24/03/2010

Termination of appointment of Marie Hill as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Marie Michelle Hill on 2010-01-26

View PDF (2 pages)

25/01/2010

Director's details changed for Sian Sheppard on 2010-01-25

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

05/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

30/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2009

Return made up to 01/12/07; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

15/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

15/03/2007

Return made up to 01/12/06; full list of members

View PDF (2 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: 4 spa lane wigston leicester LE18 3QD

View PDF (1 pages)

14/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

30/11/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

16/06/2005

Return made up to 09/12/04; full list of members

View PDF (2 pages)

20/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

20/07/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

15/02/2004

Return made up to 09/12/03; full list of members

View PDF (7 pages)

30/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (2 pages)

08/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Adam	Director	01/06/2013 - 23/01/2014	2
Flanagan, Victoria	Director	01/06/2014 - 16/12/2014	1
Hill, Marie Michelle	Director	11/12/2002 - 01/10/2009	3
Johnson, Keith William	Director	09/12/2002 - 11/12/2002	10
Evans, Ashley	Director	01/05/2015 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SERENITY PAMPER DAYS LIMITED

SERENITY PAMPER DAYS LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at The Office'S Unit 2 (Upstairs) 121, Sibson Road, Birstall, Leicester LE4 4ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERENITY PAMPER DAYS LIMITED?

SERENITY PAMPER DAYS LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 23/05/2016.

Where is SERENITY PAMPER DAYS LIMITED located?

SERENITY PAMPER DAYS LIMITED is registered at The Office'S Unit 2 (Upstairs) 121, Sibson Road, Birstall, Leicester LE4 4ND.

What does SERENITY PAMPER DAYS LIMITED do?

SERENITY PAMPER DAYS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for SERENITY PAMPER DAYS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via compulsory strike-off.