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SENATOR SECURITY HOLDINGS LIMITED

Company number 06397364

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 SH02 Sub-division of shares on 2 March 2013
12 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
23 Sep 2010 AD01 Registered office address changed from The Base Daux Road Billingshurst West Sussex RH14 9SJ on 23 September 2010
20 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Andrew Brian Grice on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Sean Hugh Mcgranaghan on 2 October 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 12/10/08; full list of members
11 Sep 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from bank house, 5 high street bletchingley surrey RH1 4PB
17 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 88(2)R Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
12 Oct 2007 NEWINC Incorporation