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SENTINEL ENTERPRISES LIMITED

Company number 07523567

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2023 LIQ02 Statement of affairs
01 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 24 March 2023
06 Jul 2022 AD01 Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
08 Apr 2022 AD01 Registered office address changed from The Greenhouse Barnards Way Lowestoft NR32 2HD England to 25 Moorgate London EC2R 6AY on 8 April 2022
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-25
08 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 LIQ02 Statement of affairs
05 Jan 2022 AA Accounts for a small company made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
14 Apr 2021 AA Accounts for a small company made up to 31 March 2020
13 Oct 2020 TM01 Termination of appointment of Rodney William Hodds as a director on 14 September 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 9 February 2020 with no updates
05 Jan 2020 AA Accounts for a small company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
13 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 PSC05 Change of details for Sentinel Leisure Trust as a person with significant control on 28 January 2019
07 Feb 2019 PSC02 Notification of Sentinel Leisure Trust as a person with significant control on 28 January 2019
07 Feb 2019 PSC07 Cessation of Andy Wilson-Sutter as a person with significant control on 28 January 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
19 Sep 2017 AP01 Appointment of Mr Rodney William Hodds as a director on 26 July 2017
12 Sep 2017 AP01 Appointment of Mr Steven John Craft as a director on 26 July 2017