SCENTA LIMITED
Company number 04509540 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Jul 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 13 May 2025 | Accounts for a dormant company made up to 2024-08-31 · 8 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 23 Jan 2024 | Accounts for a dormant company made up to 2023-08-31 · 8 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 16 Aug 2023 | Termination of appointment of Joanne Andrea Millard as a secretary on 2023-08-16 · 1 page | View document |
| 16 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 9 pages | View document |
| 28 Apr 2022 | Accounts for a small company made up to 2021-08-31 | View document |
| 1 Dec 2021 | Termination of appointment of Nicola Anson as a secretary on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Appointment of Ms Joanne Andrea Millard as a secretary on 2021-12-01 · 2 pages | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 2 Jul 2020 | CESSATION OF ELIZABETH ELGOOD AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF JOHN HALTON AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF HILARY JANET LEEVERS AS A PSC | View document |
| 2 Jul 2020 | CESSATION OF NICOLA ANSON AS A PSC | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 5TH FLOOR WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA | View document |
| 3 Mar 2020 | SECRETARY APPOINTED MISS NICOLA ANSON | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RACHEL PAN | View document |
| 10 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED MRS NICOLA ANSON | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANSON | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 15 May 2019 | DIRECTOR APPOINTED DR HILARY JANET LEEVERS | View document |
| 15 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY JANET LEEVERS | View document |
| 3 Apr 2019 | CURREXT FROM 31/03/2020 TO 31/08/2020 | View document |
| 1 Apr 2019 | CESSATION OF CHRISTOPHER DAVID BOYLE AS A PSC | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MRS RACHEL JANE PAN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOYLE | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOYLE | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 14 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA ENGLAND | View document |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALTON / 03/04/2015 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CANE | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOYLE | View document |
| 15 Jul 2014 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BOYLE | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CANE | View document |
| 14 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 27 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 25 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FALKENAU | View document |
| 17 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 17 Sep 2011 | DIRECTOR APPOINTED MS CHARLOTTE KATHRYN BOURNE CANE | View document |
| 17 Sep 2011 | SECRETARY APPOINTED MS CHARLOTTE KATHRYN BOURNE CANE | View document |
| 17 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FALKENAU | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED JOHN HALTON · 3 pages | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED ELIZABETH ELGOOD | View document |
| 28 Oct 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SEBASTIAN TALBOT / 01/08/2010 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 2ND FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FALKENAU / 30/09/2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 6TH FLOOR 10 MALTRAVERS LIMITED LONDON WC2R 3ER | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 13/08/05; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 1 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 13 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |