SENTURION GROUP LIMITED

Company number 06270023

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Apr 2018	AD02	Register inspection address has been changed from Kier Group Plc, Tempsford Hall Sandy Bedfordshire SG19 2BD England to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
12 Apr 2018	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 1 More London Place London SE1 2AF on 12 April 2018	(2 pages)
12 Apr 2018	AD03	Register(s) moved to registered inspection location Kier Group Plc, Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
04 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-08	(1 page)
17 Jan 2018	SH20	Statement by Directors	(1 page)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 0.10	(5 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 10/01/18	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 10/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
31 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 22 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr Adrian Paul Jones as a director on 22 December 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 99,358.8	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Anoop Kang as a director on 7 January 2016	(2 pages)
06 Aug 2015	MISC	Section 519	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
23 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)