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SENECA CAPITAL LTD

Company number 09153412

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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)
12 Nov 2024	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)
15 Oct 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	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)
19 Aug 2024	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 - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Aug 2020	AD01	Registered office address changed from 12 the Parks Haydock WA12 0JQ to 9 the Parks Newton-Le-Willows WA12 0JQ on 28 August 2020	View PDF Registered office address changed from 12 the Parks Haydock WA12 0JQ to 9 the Parks Newton-Le-Willows WA12 0JQ on 28 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC07	Cessation of Seneca Nominees Limited as a person with significant control on 8 November 2019	View PDF Cessation of Seneca Nominees Limited as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC02	Notification of Seneca Capital Holdings Limited as a person with significant control on 8 November 2019	View PDF Notification of Seneca Capital Holdings Limited as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	TM01	Termination of appointment of Peter Nicholas Jamison as a director on 18 April 2020	View PDF Termination of appointment of Peter Nicholas Jamison as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of David Thomas as a director on 14 April 2020	View PDF Termination of appointment of David Thomas as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Andrew Ian Currie as a director on 14 April 2020	View PDF Appointment of Mr Andrew Ian Currie as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 8 November 2019 GBP 929.60	View PDF Cancellation of shares. Statement of capital on 8 November 2019 GBP 929.60 - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	SH02	Sub-division of shares on 8 November 2019	View PDF Sub-division of shares on 8 November 2019 - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 08/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdiv 08/11/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
02 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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