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SENSAY LIMITED

Company number 11514826

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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)
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 264 Banbury Road Oxford OX2 7DY on 13 July 2021	View PDF Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 264 Banbury Road Oxford OX2 7DY on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-25 - link opens in a new window - 1 page (1 page)
08 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Peter Stuart Maclean as a director on 28 September 2020	View PDF Termination of appointment of Peter Stuart Maclean as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2018	AP01	Appointment of Mr Timothy John Abram Lyle as a director on 16 November 2018	View PDF Appointment of Mr Timothy John Abram Lyle as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 12 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	PSC04	Change of details for Mr Julian March Hume-Kendall as a person with significant control on 12 September 2018	View PDF Change of details for Mr Julian March Hume-Kendall as a person with significant control on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	PSC01	Notification of Peter Stuart Maclean as a person with significant control on 4 September 2018	View PDF Notification of Peter Stuart Maclean as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Mr Peter Stuart Maclean as a director on 4 September 2018	View PDF Appointment of Mr Peter Stuart Maclean as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC04	Change of details for Mr Julian March Hume-Kendall as a person with significant control on 4 September 2018	View PDF Change of details for Mr Julian March Hume-Kendall as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from 8 Hollywood Mews London SW10 9HU England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 September 2018	View PDF Registered office address changed from 8 Hollywood Mews London SW10 9HU England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 90	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 90 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CH03	Secretary's details changed for Mr Julian March Hume-Kendall on 4 September 2018	View PDF Secretary's details changed for Mr Julian March Hume-Kendall on 4 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CH01	Director's details changed for Mr Julian March Hume-Kendall on 4 September 2018	View PDF Director's details changed for Mr Julian March Hume-Kendall on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-13 GBP 1	View PDF Incorporation Statement of capital on 2018-08-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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SENSAY LIMITED

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