SENATOR HOUSE INVESTMENTS (UK) LIMITED

Company number 03281307

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Apr 2011	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 11 April 2011	(2 pages)
11 Apr 2011	4.70	Declaration of solvency	(6 pages)
11 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-24	(1 page)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-22 AUD 2,850,320 GBP 2	(6 pages)
22 Dec 2010	CH01	Director's details changed for Mr Brian Parker on 19 November 2010	(2 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Aug 2010	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	AA	Full accounts made up to 30 June 2009	(16 pages)
12 Nov 2009	CH01	Director's details changed for Mr Paul Theodore Orchart on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Brian Parker on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Catherine Therese Mcbride on 12 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009	(1 page)
28 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
16 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
16 Dec 2008	288a	Director appointed mr paul theodore orchart	(2 pages)
20 Nov 2008	288c	Director and Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ	(1 page)
11 Jun 2008	288b	Appointment Terminated Director peter alderson	(1 page)
13 May 2008	AUD	Auditor's resignation	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)