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J.H.SENIOR & COMPANY(HOLDINGS)LIMITED

Company number 00455239

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
13 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
13 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Aug 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 4.70 Declaration of solvency
16 Apr 2009 600 Appointment of a voluntary liquidator
16 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-02
16 Apr 2009 287 Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB
03 Apr 2009 AA Accounts made up to 30 June 2008
02 Apr 2009 363a Return made up to 28/02/09; full list of members
04 Apr 2008 363a Return made up to 28/02/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
21 Mar 2007 363a Return made up to 28/02/07; full list of members
11 Jan 2007 AA Accounts made up to 30 June 2006
22 Mar 2006 363a Return made up to 28/02/06; full list of members
12 Aug 2005 AA Accounts made up to 30 June 2005
08 Mar 2005 363a Return made up to 28/02/05; full list of members
29 Sep 2004 AA Accounts made up to 30 June 2004
13 Apr 2004 AA Accounts made up to 30 June 2003
08 Mar 2004 363a Return made up to 28/02/04; full list of members
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution