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SENECA PROPERTY 101G LIMITED

Company number 11680518

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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)
16 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 September 2024	View PDF Liquidators' statement of receipts and payments to 30 September 2024 - link opens in a new window - 16 pages (16 pages)
27 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 September 2023	View PDF Liquidators' statement of receipts and payments to 30 September 2023 - link opens in a new window - 16 pages (16 pages)
24 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	View PDF Liquidators' statement of receipts and payments to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
27 Oct 2021	AD01	Registered office address changed from 9 the Parks Haydock WA12 0JQ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 27 October 2021	View PDF Registered office address changed from 9 the Parks Haydock WA12 0JQ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-01 - link opens in a new window - 1 page (1 page)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 9 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 9 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 116805180002 in full	View PDF Satisfaction of charge 116805180002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 116805180001 in full	View PDF Satisfaction of charge 116805180001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Registered office address changed from 12 the Parks Haydock WA12 0JQ United Kingdom to 9 the Parks Haydock WA12 0JQ on 25 August 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2020	PSC02	Notification of Seneca Nominees Limited as a person with significant control on 1 July 2019	View PDF Notification of Seneca Nominees Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Richard Edward Manley as a person with significant control on 30 June 2019	View PDF Cessation of Richard Edward Manley as a person with significant control on 30 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	MR01	Registration of charge 116805180002, created on 31 January 2019	View PDF Registration of charge 116805180002, created on 31 January 2019 - link opens in a new window - 41 pages (41 pages)
01 Feb 2019	MR01	Registration of charge 116805180001, created on 25 January 2019	View PDF Registration of charge 116805180001, created on 25 January 2019 - link opens in a new window - 43 pages (43 pages)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP .01	View PDF Incorporation Statement of capital on 2018-11-15 GBP .01 - link opens in a new window - 23 pages (23 pages)

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SENECA PROPERTY 101G LIMITED

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