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SIENA HOLDINGS LIMITED

Company number 04559941

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AD01	Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013	View PDF Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-17 - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
17 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 2,705,000	View PDF Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 2,705,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
13 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	CH04	Secretary's details changed for Simon Storage Limited on 10 October 2011	View PDF Secretary's details changed for Simon Storage Limited on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
15 Mar 2010	CH01	Director's details changed for Richard Douglas Sammons on 14 March 2010	View PDF Director's details changed for Richard Douglas Sammons on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010	View PDF Director's details changed for Martyn Joseph Augustine Lyons on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	CH04	Secretary's details changed for Simon Storage Limited on 11 October 2009	View PDF Secretary's details changed for Simon Storage Limited on 11 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
04 Nov 2007	363s	Return made up to 11/10/07; no change of members	View PDF Return made up to 11/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
23 Oct 2006	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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