SENECA CAPITAL NO. 1 GP LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/193 April 2019 APPLICATION FOR STRIKING-OFF

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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07/10/167 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEITCH

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/151 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 16/06/15 STATEMENT OF CAPITAL GBP 7

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01/12/141 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/12/132 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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03/12/123 December 2012 SECRETARY APPOINTED MARK ALAN HOPTON

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30/11/1230 November 2012 DIRECTOR APPOINTED MR NICHOLAS GUISE LEITCH

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22/11/1222 November 2012 DIRECTOR APPOINTED MR IAN WILLIAM CURRIE

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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22/11/1222 November 2012 DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY

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22/11/1222 November 2012 DIRECTOR APPOINTED TIMOTHY DANIEL MURPHY

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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21/11/1221 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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21/11/1221 November 2012 CURREXT FROM 30/11/2013 TO 31/03/2014

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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