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SENSORAMA LIMITED

Company number 03412511

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2020 AD01 Registered office address changed from 87 Cardinal Avenue Kingston upon Thames Surrey KT2 5RZ to 41 Kingston Street Cambridge CB1 2NU on 7 December 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
25 Nov 2020 600 Appointment of a voluntary liquidator
25 Nov 2020 LIQ MISC Insolvency:liquidator to pay the creditor in fill and distribute assets in specie.
25 Nov 2020 LIQ01 Declaration of solvency
12 Oct 2020 AA Micro company accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with updates
12 Oct 2020 PSC07 Cessation of Ian Parker as a person with significant control on 6 January 2020
12 Oct 2020 PSC01 Notification of Janet Lewis as a person with significant control on 6 January 2020
01 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
01 Oct 2020 AP01 Appointment of Janet Lewis as a director on 6 January 2020
30 Sep 2020 TM01 Termination of appointment of Ian Parker as a director on 5 January 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
13 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013