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SENECA PROPERTY 105HH LIMITED

Company number 12508481

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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)
08 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
02 Nov 2022 AD01 Registered office address changed from 9 the Parks Newton-Le-Willows WA12 0JQ England to C/O Marshall Peters Heskin Hall Farm Wood Lane Chorley PR7 5PA on 2 November 2022
02 Nov 2022 LIQ01 Declaration of solvency
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-21
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with updates
21 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 4,402
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 08/04/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 SH02 Sub-division of shares on 8 April 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 SH10 Particulars of variation of rights attached to shares
15 Oct 2020 SH08 Change of share class name or designation
06 Oct 2020 AD01 Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 9 the Parks Newton-Le-Willows WA12 0JQ on 6 October 2020
10 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-10
  • GBP 1