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SENECTO LTD

Company number 09902590

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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)
19 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-30
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
09 Dec 2020 LIQ10 Removal of liquidator by court order
03 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2019 LIQ02 Statement of affairs
11 Nov 2019 AD01 Registered office address changed from De Montfort House 14a High Street Evesham WR11 4HJ England to 2 Pacific Court Pacific Road Atlantic Street Altrincham Cheshire WA14 5BJ on 11 November 2019
08 Nov 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
16 Jul 2018 AAMD Amended accounts made up to 31 December 2016
19 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Mar 2018 AD01 Registered office address changed from 4 Wendling Road Kingsway Quedgeley Gloucester GL2 2HJ England to De Montfort House 14a High Street Evesham WR11 4HJ on 21 March 2018
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
10 Aug 2017 TM01 Termination of appointment of Mariegold Vicerra Arthington as a director on 9 August 2017
09 Feb 2017 AP01 Appointment of Mrs Mariegold Vicerra Arthington as a director on 30 January 2017
17 Jan 2017 TM01 Termination of appointment of Jake Rayner Judd as a director on 17 January 2017
16 Jan 2017 AP01 Appointment of Mr Jake Rayner Judd as a director on 16 January 2017
10 Jan 2017 AP01 Appointment of Mr Steve Arthington as a director on 10 January 2017
10 Jan 2017 AP01 Appointment of Mr Franz Van Dyk as a director on 10 January 2017
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
05 Apr 2016 CH01 Director's details changed for Amber Louise Eggleton-Deaves on 5 April 2016
02 Mar 2016 AP03 Appointment of Mr Franz Stephanus Van Dyk as a secretary on 1 March 2016