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SENECA PROPERTY 102 LIMITED

Company number 10874247

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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)
29 Oct 2024 AD01 Registered office address changed from 9 the Parks Haydock WA12 0JQ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 29 October 2024
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
29 Oct 2024 LIQ01 Declaration of solvency
25 Oct 2024 CH01 Director's details changed for Mr Christopher James Bullough on 25 October 2024
30 Sep 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this document is a second filing of an SH10 originally registered on 31/08/2018
27 Sep 2024 MR04 Satisfaction of charge 108742470003 in full
27 Sep 2024 MR04 Satisfaction of charge 108742470004 in full
30 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
11 Apr 2024 AA Accounts for a small company made up to 30 June 2023
21 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
06 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
02 Nov 2022 MR04 Satisfaction of charge 108742470002 in full
02 Nov 2022 MR04 Satisfaction of charge 108742470001 in full
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 AD01 Registered office address changed from 12 the Parks, Haydock, WA12 0JQ United Kingdom to 9 the Parks Haydock WA12 0JQ on 25 August 2020
25 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
07 Aug 2019 PSC02 Notification of Seneca Nominees Limited as a person with significant control on 31 August 2018
07 Aug 2019 PSC07 Cessation of Christopher James Bullough as a person with significant control on 31 August 2018