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SIENNA GROUP LTD.

Company number 02570522

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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)
15 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 19 December 2018
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 19 December 2016
26 Feb 2016 4.68 Liquidators' statement of receipts and payments to 19 December 2015
07 May 2015 LIQ MISC Insolvency:secretary of state release of liquidator
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 December 2014
13 Mar 2015 LIQ MISC OC Court order insolvency:removal of liquidator
13 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
05 Jan 2014 AD01 Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ England on 5 January 2014
02 Jan 2014 4.70 Declaration of solvency
02 Jan 2014 600 Appointment of a voluntary liquidator
02 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
08 Jan 2013 AD01 Registered office address changed from the Wheelwrights Houghton Stockbridge Hampshire SO20 6LW on 8 January 2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 CH03 Secretary's details changed for David Arthur Everest on 1 April 2012
11 Apr 2012 CH01 Director's details changed for Mrs Ruth Mary Everest on 1 April 2012
11 Apr 2012 CH01 Director's details changed for David Arthur Everest on 1 April 2012
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders