- Company Overview for SENATE COURT (HOLDINGS) LIMITED (10714549)
- Filing history for SENATE COURT (HOLDINGS) LIMITED (10714549)
- People for SENATE COURT (HOLDINGS) LIMITED (10714549)
- Insolvency for SENATE COURT (HOLDINGS) LIMITED (10714549)
- More for SENATE COURT (HOLDINGS) LIMITED (10714549)
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) |
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13 Jun 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Mar 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Aug 2019 | AD01 | Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 22 August 2019 | |
21 Aug 2019 | LIQ01 | Declaration of solvency | |
21 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
21 Aug 2019 | RESOLUTIONS |
Resolutions
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25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
22 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
22 Mar 2019 | PSC05 | Change of details for Prydis Limited as a person with significant control on 27 April 2018 | |
22 Mar 2019 | TM01 | Termination of appointment of Andrew Arthur Waugh as a director on 27 February 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Bruce Robert James Priday as a director on 31 December 2018 | |
28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
03 May 2018 | AD01 | Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 3 May 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from Southgate House, 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom to Senate Court Southernhay Gardens Exeter EX1 1NT on 25 April 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
19 Mar 2018 | PSC02 | Notification of Prydis Limited as a person with significant control on 11 May 2017 | |
19 Mar 2018 | PSC07 | Cessation of Fd Secretarial Ltd as a person with significant control on 11 May 2017 | |
08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 11 May 2017
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06 Nov 2017 | RESOLUTIONS |
Resolutions
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02 Nov 2017 | AA01 | Previous accounting period shortened from 30 April 2018 to 30 September 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Edward George William Anderson-Bickley as a director on 29 September 2017 | |
03 May 2017 | AP01 | Appointment of Mr Andrew Arthur Waugh as a director on 3 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Simon David Hartley Exley as a director on 3 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Edward George William Anderson-Bickley as a director on 3 May 2017 | |
03 May 2017 | AP01 | Appointment of Mr Gary Robert Randall as a director on 3 May 2017 |