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SENTINEL LEISURE TRUST

Company number 07521701

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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)
24 May 2024 LIQ03 Liquidators' statement of receipts and payments to 24 March 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
05 Jul 2022 AD01 Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022
07 Apr 2022 AD01 Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on 7 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 LIQ02 Statement of affairs
05 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Bernard John Williamson as a director on 9 June 2020
13 Oct 2020 TM01 Termination of appointment of Emma Claire Louise as a director on 9 June 2020
13 Oct 2020 AD01 Registered office address changed from Water Lane Leisure Centre Water Lane Lowestoft Suffolk NR32 2NH to The Greenhouse Barnards Way Lowestoft NR32 2HD on 13 October 2020
19 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
05 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
31 Jul 2019 AP01 Appointment of Mrs Emma Claire Louise as a director on 23 July 2019
04 Apr 2019 TM01 Termination of appointment of Keith James Ibbetson as a director on 31 March 2019
04 Apr 2019 TM01 Termination of appointment of Kathleen Grant as a director on 31 March 2019
04 Apr 2019 TM01 Termination of appointment of Joseph Augustine Annis as a director on 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
21 Feb 2019 CC04 Statement of company's objects
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 PSC02 Notification of Slt Group as a person with significant control on 31 January 2019
07 Feb 2019 PSC07 Cessation of Andy Wilson-Sutter as a person with significant control on 31 January 2019
09 Jan 2019 MR01 Registration of charge 075217010001, created on 8 January 2019