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SENATE NO.1 LIMITED

Company number 10521074

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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)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 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 - 12 pages (12 pages)
01 Dec 2017	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough North Yorkshire YO11 3TU United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 December 2017	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough North Yorkshire YO11 3TU United Kingdom to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14 - link opens in a new window - 1 page (1 page)
29 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	View PDF Director's details changed for Valsec Director Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	View PDF Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	View PDF Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr James Edward Maddy as a director on 24 February 2017	View PDF Appointment of Mr James Edward Maddy as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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