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SENECA BC HOLDINGS LIMITED

Company number 10246564

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2024	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 - 15 pages (15 pages)
10 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2023	View PDF Liquidators' statement of receipts and payments to 21 September 2023 - link opens in a new window - 15 pages (15 pages)
04 Jul 2023	TM01	Termination of appointment of Daniel Stuart Fallows as a director on 2 June 2023	View PDF Termination of appointment of Daniel Stuart Fallows as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 September 2022	View PDF Liquidators' statement of receipts and payments to 21 September 2022 - link opens in a new window - 15 pages (15 pages)
27 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 21 September 2021	View PDF Liquidators' statement of receipts and payments to 21 September 2021 - link opens in a new window - 13 pages (13 pages)
20 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Oct 2020	AD01	Registered office address changed from Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 26 October 2020	View PDF Registered office address changed from Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2018	SH06	Cancellation of shares. Statement of capital on 3 August 2018 GBP 500	View PDF Cancellation of shares. Statement of capital on 3 August 2018 GBP 500 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AP01	Appointment of Mr Daniel Stuart Fallows as a director on 1 August 2018	View PDF Appointment of Mr Daniel Stuart Fallows as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	AD01	Registered office address changed from 4th Floor Stonecross House 21-27 Churchgate Bolton Greater Manchester BL1 1YA United Kingdom to Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG on 23 June 2017	View PDF Registered office address changed from 4th Floor Stonecross House 21-27 Churchgate Bolton Greater Manchester BL1 1YA United Kingdom to Ground Floor Unit B Lynstock Way Lostock Bolton BL6 4SG on 23 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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SENECA BC HOLDINGS LIMITED

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