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SENATE COURT (HOLDINGS) LIMITED

Company number 10714549

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-08-06
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
  • GBP 384
06 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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