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Senate International (Holdings) Limited

Documents

Total Documents205
Total Pages938

Filing History

19 July 2018Final Gazette dissolved following liquidation
1 May 2018Liquidators' statement of receipts and payments to 17 March 2018
19 April 2018Return of final meeting in a creditors' voluntary winding up
25 October 2017Liquidators' statement of receipts and payments to 17 September 2017
25 October 2017Liquidators' statement of receipts and payments to 17 September 2017
25 April 2017Liquidators' statement of receipts and payments to 17 March 2017
25 April 2017Liquidators' statement of receipts and payments to 17 March 2017
25 October 2016Liquidators' statement of receipts and payments to 17 September 2016
25 October 2016Liquidators' statement of receipts and payments to 17 September 2016
25 April 2016Liquidators' statement of receipts and payments to 17 March 2016
25 April 2016Liquidators statement of receipts and payments to 17 March 2016
25 April 2016Liquidators' statement of receipts and payments to 17 March 2016
20 October 2015Liquidators statement of receipts and payments to 17 September 2015
20 October 2015Liquidators' statement of receipts and payments to 17 September 2015
20 October 2015Liquidators' statement of receipts and payments to 17 September 2015
22 April 2015Liquidators' statement of receipts and payments to 17 March 2015
22 April 2015Liquidators statement of receipts and payments to 17 March 2015
22 April 2015Liquidators' statement of receipts and payments to 17 March 2015
3 October 2014Liquidators' statement of receipts and payments to 17 September 2014
3 October 2014Liquidators statement of receipts and payments to 17 September 2014
3 October 2014Liquidators' statement of receipts and payments to 17 September 2014
14 April 2014Liquidators statement of receipts and payments to 17 March 2014
14 April 2014Liquidators' statement of receipts and payments to 17 March 2014
14 April 2014Liquidators' statement of receipts and payments to 17 March 2014
25 September 2013Liquidators' statement of receipts and payments to 17 September 2013
25 September 2013Liquidators' statement of receipts and payments to 17 September 2013
25 September 2013Liquidators statement of receipts and payments to 17 September 2013
4 April 2013Liquidators statement of receipts and payments to 17 March 2013
4 April 2013Liquidators' statement of receipts and payments to 17 March 2013
4 April 2013Liquidators' statement of receipts and payments
4 April 2013Liquidators' statement of receipts and payments to 17 March 2013
4 April 2013Liquidators' statement of receipts and payments
4 April 2013Liquidators statement of receipts and payments
9 October 2012Liquidators' statement of receipts and payments to 17 September 2012
9 October 2012Liquidators statement of receipts and payments to 17 September 2012
9 October 2012Liquidators' statement of receipts and payments to 17 September 2012
3 April 2012Liquidators' statement of receipts and payments to 17 March 2012
3 April 2012Liquidators statement of receipts and payments to 17 March 2012
3 April 2012Liquidators' statement of receipts and payments to 17 March 2012
13 February 2012Insolvency:order of court giving notice of the resignation of kevin john hellard as liquidator
13 February 2012Insolvency:form 4.40 giving notice of the resignation of kevin john hellard as liquidator
13 February 2012Insolvency:form 4.40 giving notice of the resignation of kevin john hellard as liquidator
13 February 2012Insolvency:order of court giving notice of the resignation of kevin john hellard as liquidator
18 October 2011Liquidators' statement of receipts and payments to 17 September 2011
18 October 2011Liquidators statement of receipts and payments to 17 September 2011
18 October 2011Liquidators' statement of receipts and payments to 17 September 2011
7 April 2011Liquidators' statement of receipts and payments to 17 March 2011
7 April 2011Liquidators statement of receipts and payments to 17 March 2011
7 April 2011Liquidators' statement of receipts and payments to 17 March 2011
11 October 2010Liquidators' statement of receipts and payments to 17 September 2010
11 October 2010Liquidators' statement of receipts and payments to 17 September 2010
11 October 2010Liquidators statement of receipts and payments to 17 September 2010
6 April 2010Liquidators statement of receipts and payments to 17 March 2010
6 April 2010Liquidators' statement of receipts and payments to 17 March 2010
6 April 2010Liquidators' statement of receipts and payments to 17 March 2010
23 October 2009Liquidators statement of receipts and payments to 17 September 2009
23 October 2009Liquidators' statement of receipts and payments to 17 September 2009
23 October 2009Liquidators' statement of receipts and payments to 17 September 2009
14 April 2009Liquidators' statement of receipts and payments to 17 March 2009
14 April 2009Liquidators' statement of receipts and payments to 17 March 2009
14 April 2009Liquidators statement of receipts and payments to 17 March 2009
24 October 2008Liquidators' statement of receipts and payments to 17 September 2008
24 October 2008Liquidators statement of receipts and payments to 17 September 2008
24 October 2008Liquidators' statement of receipts and payments to 17 September 2008
5 April 2008Liquidators' statement of receipts and payments to 17 September 2008
5 April 2008Liquidators' statement of receipts and payments to 17 September 2008
5 April 2008Liquidators statement of receipts and payments to 17 September 2008
24 September 2007Liquidators' statement of receipts and payments
24 September 2007Liquidators statement of receipts and payments
24 September 2007Liquidators' statement of receipts and payments
4 April 2007Liquidators statement of receipts and payments
4 April 2007Liquidators' statement of receipts and payments
4 April 2007Liquidators' statement of receipts and payments
22 September 2006Liquidators statement of receipts and payments
22 September 2006Liquidators' statement of receipts and payments
22 September 2006Liquidators' statement of receipts and payments
27 April 2006Liquidators' statement of receipts and payments
27 April 2006Liquidators' statement of receipts and payments
27 April 2006Liquidators statement of receipts and payments
18 October 2005Registered office changed on 18/10/05 from: 3 dyers building holborn london EC1N 2JT
18 October 2005Registered office changed on 18/10/05 from: 3 dyers building holborn london EC1N 2JT
23 September 2005Liquidators statement of receipts and payments
23 September 2005Liquidators' statement of receipts and payments
23 September 2005Liquidators' statement of receipts and payments
8 April 2005Liquidators statement of receipts and payments
8 April 2005Liquidators' statement of receipts and payments
8 April 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
14 February 2005Liquidators' statement of receipts and payments
20 January 2005Appointment of a voluntary liquidator
20 January 2005Appointment of a voluntary liquidator
3 November 2004Order of court - dissolution void
3 November 2004Order of court - dissolution void
1 November 2002Dissolved
1 November 2002Dissolved
1 August 2002Return of final meeting in a creditors' voluntary winding up
1 August 2002Return of final meeting in a creditors' voluntary winding up
30 April 2002Liquidators' statement of receipts and payments
30 April 2002O/C 20/03/00 rem/appt liqs
30 April 2002O/C 20/08/01 rem/appt liqs
30 April 2002Court order allowing vol liquidator to resign
30 April 2002Liquidators' statement of receipts and payments
30 April 2002Appointment of a voluntary liquidator
30 April 2002Liquidators statement of receipts and payments
30 April 2002Liquidators statement of receipts and payments
30 April 2002Liquidators' statement of receipts and payments
30 April 2002O/C 20/08/01 rem/appt liqs
30 April 2002Liquidators' statement of receipts and payments
30 April 2002Appointment of a voluntary liquidator
30 April 2002Court order allowing vol liquidator to resign
30 April 2002O/C 20/03/00 rem/appt liqs
30 April 2002Court order allowing vol liquidator to resign
30 April 2002Court order allowing vol liquidator to resign
17 May 2001Liquidators' statement of receipts and payments
17 May 2001Liquidators' statement of receipts and payments
17 May 2001Liquidators statement of receipts and payments
3 November 2000Liquidators statement of receipts and payments
3 November 2000Liquidators' statement of receipts and payments
3 November 2000Liquidators' statement of receipts and payments
4 May 2000Liquidators' statement of receipts and payments
4 May 2000Liquidators' statement of receipts and payments
4 May 2000Liquidators statement of receipts and payments
15 October 1999Liquidators statement of receipts and payments
15 October 1999Liquidators' statement of receipts and payments
15 October 1999Liquidators' statement of receipts and payments
30 September 1999Court order allowing vol liquidator to resign
30 September 1999Appointment of a voluntary liquidator
30 September 1999Appointment of a voluntary liquidator
30 September 1999Cocomp replace liquidator
30 September 1999Court order allowing vol liquidator to resign
30 September 1999Cocomp replace liquidator
4 February 1999Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ
4 February 1999Registered office changed on 04/02/99 from: hobson house 155 gower street london WC1E 6BJ
1 October 1998Statement of affairs
1 October 1998Appointment of a voluntary liquidator
1 October 1998Notice of Constitution of Liquidation Committee
1 October 1998Appointment of a voluntary liquidator
1 October 1998Notice of Constitution of Liquidation Committee
1 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
1 October 1998Statement of affairs
1 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 September 1998Registered office changed on 10/09/98 from: 8 kings parade cambridge CB2 1SJ
10 September 1998Registered office changed on 10/09/98 from: 8 kings parade cambridge CB2 1SJ
14 August 1998Director resigned
14 August 1998Director resigned
13 August 1998Secretary resigned
13 August 1998Secretary resigned
25 June 1998Director resigned
25 June 1998Director resigned
8 December 1997Return made up to 13/11/97; full list of members
8 December 1997Return made up to 13/11/97; full list of members
20 August 1997New director appointed
20 August 1997New director appointed
22 July 1997Ad 09/05/97--------- £ si [email protected]=1754 £ ic 100/1854
22 July 1997Ad 09/05/97--------- £ si [email protected]=1754 £ ic 100/1854
7 July 1997S-div 09/05/97
7 July 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
7 July 1997S-div 09/05/97
7 July 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 March 1997Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100
25 March 1997Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100
19 March 1997Accounting reference date extended from 30/11/97 to 30/04/98
19 March 1997Accounting reference date extended from 30/11/97 to 30/04/98
19 December 1996New secretary appointed
19 December 1996Registered office changed on 19/12/96 from: temple house 20 holywell row london EC2A 4JB
19 December 1996New director appointed
19 December 1996New director appointed
19 December 1996Director resigned
19 December 1996New director appointed
19 December 1996Director resigned
19 December 1996New director appointed
19 December 1996Secretary resigned
19 December 1996New secretary appointed
19 December 1996Secretary resigned
19 December 1996Registered office changed on 19/12/96 from: temple house 20 holywell row london EC2A 4JB
13 November 1996Incorporation
13 November 1996Incorporation
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