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SENTAPAK LIMITED

Company number 05644865

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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)
15 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 February 2013
09 Feb 2012 4.20 Statement of affairs with form 4.19
09 Feb 2012 600 Appointment of a voluntary liquidator
09 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02
24 Jan 2012 AD01 Registered office address changed from Lauriston House, 39 Lonsdale Drive, Sittingbourne Kent ME10 1TS on 24 January 2012
14 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1,000
24 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
19 Feb 2010 CH04 Secretary's details changed for Lauriston Limited on 5 December 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-23
20 Jan 2010 CONNOT Change of name notice
19 Jan 2010 AR01 Annual return made up to 5 December 2008 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 5 December 2007 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Brendan John Paul Haughey on 18 January 2010
18 Jan 2010 AP01 Appointment of Mrs Natalie Louise Haughey as a director
29 Nov 2007 AA Accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 05/12/06; full list of members
01 Apr 2007 363(288) Director's particulars changed
11 Mar 2007 288a New secretary appointed
11 Mar 2007 288a New director appointed