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AG SENATOR HOUSE LIMITED

Company number 08043791

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 11 August 2015	View PDF Appointment of Frank E Stadelmaier as a director on 11 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015	View PDF Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2014	CH01	Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014	View PDF Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014	View PDF Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 10 March 2014	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	MR01	Registration of charge 080437910002	View PDF Registration of charge 080437910002 - link opens in a new window - 35 pages (35 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
24 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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