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SENATOR MANAGEMENT LIMITED

Company number 04058563

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
28 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
05 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
05 Sep 2014 CH03 Secretary's details changed for Mrs Teresa Maria Swiestowska on 29 August 2014
04 Sep 2014 CH01 Director's details changed for Mr Zbigniew Jan Swiestowski on 29 August 2014
04 Sep 2014 CH01 Director's details changed for Mrs Teresa Maria Swiestowska on 29 August 2014
04 Sep 2014 AD01 Registered office address changed from 34 Bryndulais Avenue Seven Sisters Neath West Glamorgan SA10 9EH Wales to 34 Bryndulais Avenue Seven Sisters Neath West Glamorgan SA10 9EH on 4 September 2014
04 Sep 2014 CH03 Secretary's details changed for Mrs Teresa Maria Swiestowska on 29 August 2014
04 Sep 2014 AD01 Registered office address changed from 34 34 Bryndulais Avenue Seven Sisters Neath SA10 9EH Wales to 34 Bryndulais Avenue Seven Sisters Neath West Glamorgan SA10 9EH on 4 September 2014
28 Aug 2014 AD01 Registered office address changed from 49a Conisboro Avenue Caversham Reading Berkshire RG4 7JF to 34 34 Bryndulais Avenue Seven Sisters Neath SA10 9EH on 28 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Zbigniew Jan Swiestowski on 23 August 2010
03 Sep 2010 CH01 Director's details changed for Teresa Maria Swiestowska on 23 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008