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2CG SENHOUSE HOLDINGS LIMITED

Company number 08492918

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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)
29 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Sep 2017	AD01	Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 14 September 2017	View PDF Registered office address changed from 16 Babmaes Street London SW1Y 6AH to 15 Canada Square London E14 5GL on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-25 - link opens in a new window - 1 page (1 page)
13 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2017	SH19	Statement of capital on 14 August 2017 GBP 200,000	View PDF Statement of capital on 14 August 2017 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2017	CAP-SS	Solvency Statement dated 04/08/17	View PDF Solvency Statement dated 04/08/17 - link opens in a new window - 1 page (1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/08/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 04/08/2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	CH01	Director's details changed for Mr David Graham Welch on 27 March 2017	View PDF Director's details changed for Mr David Graham Welch on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP03	Appointment of Sophie Louise Christopher as a secretary on 31 March 2017	View PDF Appointment of Sophie Louise Christopher as a secretary on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	TM01	Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016	View PDF Termination of appointment of Christopher Marryat Garsten as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Charles Humphrey Scott Plummer as a director on 29 April 2016	View PDF Termination of appointment of Charles Humphrey Scott Plummer as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of David Welch as a director on 29 April 2016	View PDF Appointment of David Welch as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AD01	Registered office address changed from 5th Floor 9/11 Grosvenor Gardens London SW1W 0BD to 16 Babmaes Street London SW1Y 6AH on 1 June 2016	View PDF Registered office address changed from 5th Floor 9/11 Grosvenor Gardens London SW1W 0BD to 16 Babmaes Street London SW1Y 6AH on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	TM01	Termination of appointment of Patrick Joseph Scott Plummer as a director on 29 January 2016	View PDF Termination of appointment of Patrick Joseph Scott Plummer as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 19 pages (19 pages)
21 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 200,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 19 pages (19 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 30 November 2013	View PDF Previous accounting period shortened from 30 April 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 200,000	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 200,000 - link opens in a new window - 5 pages (5 pages)

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