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SENECA PROPERTY 105HHH LIMITED

Company number 12793257

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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)
09 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 15 pages (15 pages)
02 Nov 2022	AD01	Registered office address changed from 9 the Parks Haydock WA12 0JQ England to C/O Marshall Peters Heskin Hall Farm Wood Lane Chorley PR7 5PA on 2 November 2022	View PDF Registered office address changed from 9 the Parks Haydock WA12 0JQ England to C/O Marshall Peters Heskin Hall Farm Wood Lane Chorley PR7 5PA on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-21 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buyback agreement 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of share buyback agreement 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 16 July 2021 GBP 2,501.00	View PDF Cancellation of shares. Statement of capital on 16 July 2021 GBP 2,501.00 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 2,651	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 2,651 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 2,401	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 2,401 - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 05/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be sub divided 05/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH02	Sub-division of shares on 5 October 2020	View PDF Sub-division of shares on 5 October 2020 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	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)
17 Feb 2021	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 - 4 pages (4 pages)
25 Aug 2020	AD01	Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 9 the Parks Haydock WA12 0JQ on 25 August 2020	View PDF Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to 9 the Parks Haydock WA12 0JQ on 25 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SENECA PROPERTY 105HHH LIMITED

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