SENECA CAPITAL NO. 1 GP LIMITED

Company number 08286846

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of Nicholas Guise Leitch as a director on 19 August 2016	(2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
01 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 7	(6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 7	(3 pages)
01 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(5 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
02 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(5 pages)
03 Dec 2012	AP03	Appointment of Mark Alan Hopton as a secretary	(3 pages)
30 Nov 2012	AP01	Appointment of Mr Nicholas Guise Leitch as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Timothy Daniel Murphy as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Mr Richard Edward Manley as a director	(3 pages)
22 Nov 2012	AP01	Appointment of Mr Ian William Currie as a director	(3 pages)
22 Nov 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
21 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(3 pages)
21 Nov 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 November 2012	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Michael Ward as a director	(2 pages)