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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Feb 2013	4.68	Liquidators' statement of receipts and payments to 1 February 2013	View PDF Liquidators' statement of receipts and payments to 1 February 2013 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-02 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD01	Registered office address changed from Lauriston House, 39 Lonsdale Drive, Sittingbourne Kent ME10 1TS on 24 January 2012	View PDF Registered office address changed from Lauriston House, 39 Lonsdale Drive, Sittingbourne Kent ME10 1TS on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2011-02-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH04	Secretary's details changed for Lauriston Limited on 5 December 2009	View PDF Secretary's details changed for Lauriston Limited on 5 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-23 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 5 December 2008 with full list of shareholders	View PDF Annual return made up to 5 December 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AR01	Annual return made up to 5 December 2007 with full list of shareholders	View PDF Annual return made up to 5 December 2007 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	CH01	Director's details changed for Brendan John Paul Haughey on 18 January 2010	View PDF Director's details changed for Brendan John Paul Haughey on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP01	Appointment of Mrs Natalie Louise Haughey as a director	View PDF Appointment of Mrs Natalie Louise Haughey as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
01 Apr 2007	363s	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 2007	363(288)	Director's particulars changed
11 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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