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SENGFIELD LIMITED

Company number 06488621

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2015 TM02 Termination of appointment of Thornton Secretarial Services Limited as a secretary on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 March 2015
09 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • EUR 1
09 Mar 2015 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 30 January 2015
02 Sep 2014 AD01 Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 3 the Shrubberies George Lane South Woodford London E18 1BG on 2 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • EUR 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
13 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
02 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 8 March 2010
27 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2009 363a Return made up to 30/01/09; full list of members
06 Feb 2008 288b Director resigned
06 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
06 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution