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SENATE SQUARE LTD

Company number 12546055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
07 Dec 2021 PSC05 Change of details for Lightspeed Group Ltd as a person with significant control on 23 February 2021
24 Nov 2021 AA Unaudited abridged accounts made up to 31 October 2021
11 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
27 Apr 2021 TM01 Termination of appointment of Henry Daniel Sykes as a director on 26 April 2021
09 Mar 2021 AP01 Appointment of Henry Daniel Sykes as a director on 9 March 2021
09 Mar 2021 TM01 Termination of appointment of Henry Hugo Humphrey Sykes as a director on 9 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
10 Feb 2021 PSC02 Notification of Lightspeed Group Ltd as a person with significant control on 10 February 2021
10 Feb 2021 PSC07 Cessation of Lightspeed Fibre Holdings Ltd as a person with significant control on 10 February 2021
02 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Nov 2020 PSC02 Notification of Lightspeed Fibre Holdings Ltd as a person with significant control on 12 November 2020
12 Nov 2020 PSC07 Cessation of Lightspeed Group Ltd as a person with significant control on 12 November 2020
03 Jul 2020 TM01 Termination of appointment of Henry Daniel Sykes as a director on 2 July 2020
30 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
24 Jun 2020 AP01 Appointment of Mr Henry Hugo Humphrey Sykes as a director on 24 June 2020
03 Jun 2020 PSC02 Notification of Lightspeed Group Ltd as a person with significant control on 29 May 2020
03 Jun 2020 PSC07 Cessation of Mgmt Telecoms Ltd as a person with significant control on 29 May 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-29
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
13 May 2020 AP01 Appointment of Henry Daniel Sykes as a director on 12 May 2020