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SENSO GROUP LIMITED

Company number 05907619

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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)
22 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 15 January 2016
22 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 July 2015
07 Oct 2014 4.20 Statement of affairs with form 4.19
04 Aug 2014 AD01 Registered office address changed from Bridge House Barn, Wistow Lane Kibworth Harcourt Leicester LE8 0RG to Cba 39 Castle Street Leicester LE1 5WN on 4 August 2014
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-10
08 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 TM01 Termination of appointment of Mark Sprigg as a director
08 Oct 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Nov 2008 363a Return made up to 16/08/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 30 September 2007
05 Dec 2007 363a Return made up to 16/08/07; full list of members
12 Sep 2007 288a New director appointed
12 Sep 2007 287 Registered office changed on 12/09/07 from: bridge house, wistow lane kibworth leicester LE8 0LY
05 Oct 2006 88(2)R Ad 14/09/06--------- £ si 999@1=999 £ ic 1/1000