SENTURIA LIMITED

Company number 07508889 ·

Dissolved

42 filings

Date Filing
17 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 DIRECTOR APPOINTED MRS NADINE KOTTE View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Apr 2017 DISS40 (DISS40(SOAD)) View document
18 Apr 2017 FIRST GAZETTE View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
28 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Nov 2014 DIRECTOR APPOINTED MR PETER SIEGFRIED HUEBNER View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HUEBNER View document
17 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HUEBNER View document
14 Nov 2014 DIRECTOR APPOINTED MR PETER SIEGFRIED HUEBNER View document
14 Nov 2014 DIRECTOR APPOINTED MR PETER SIEGFRIED HUEBNER View document
14 Nov 2014 TERMINATE DIR APPOINTMENT View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANEH SHERBAF-ZADEH View document
30 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders · 3 pages View document
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPLIANCE SERVICES LIMITED / 02/01/2014 View document
2 Jan 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM THE 606 CENTRE REGENT HOUSE 24/25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Jan 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STRAUSS, BOND, LEVY & PARTNERS LTD View document
30 Jan 2012 CORPORATE SECRETARY APPOINTED CORPORATE COMPLIANCE SERVICES LIMITED View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011 View document