SENSIIA LIMITED: Filings

  • Overview

    Company NameSENSIIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05943341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SENSIIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2022

    LRESSP

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Director's details changed for Dr Claire Elizabeth Hooper on Nov 18, 2017

    2 pagesCH01

    Confirmation statement made on Oct 04, 2020 with updates

    16 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    16 pagesCS01

    Termination of appointment of Matthew Gerard Winston Frohn as a director on Apr 08, 2019

    1 pagesTM01

    Termination of appointment of Andrew John Mcglashan Richards as a director on Apr 06, 2019

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Statement of capital following an allotment of shares on Aug 10, 2018

    • Capital: GBP 1,111.0613
    6 pagesSH01

    Confirmation statement made on Oct 04, 2018 with updates

    16 pagesCS01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Sep 30, 2017

    14 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    15 pagesCS01

    Statement of capital following an allotment of shares on Apr 19, 2017

    • Capital: GBP 990.9775
    3 pagesSH01

    Accounts for a small company made up to Sep 30, 2016

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2017

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0