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SENTRINO INVESTMENTS LIMITED

Company number 07982302

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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)
07 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 18 May 2024	View PDF Liquidators' statement of receipts and payments to 18 May 2024 - link opens in a new window - 10 pages (10 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator
11 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-19 - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	View PDF Liquidators' statement of receipts and payments to 18 May 2023 - link opens in a new window - 10 pages (10 pages)
08 Jun 2022	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 8 June 2022	View PDF Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 19/05/2022	View PDF Resolutions RES13 ‐ Co wind up 19/05/2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AD01	Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1a Shepherd Market London W1J 7PA on 20 December 2021	View PDF Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1a Shepherd Market London W1J 7PA on 20 December 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
01 Jun 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	CH01	Director's details changed for Mr Andrew David Thornton on 1 January 2017	View PDF Director's details changed for Mr Andrew David Thornton on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM02	Termination of appointment of William Alexander Heaney as a secretary on 12 March 2020	View PDF Termination of appointment of William Alexander Heaney as a secretary on 12 March 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2018	PSC02	Notification of Internos Management Limited as a person with significant control on 13 November 2017	View PDF Notification of Internos Management Limited as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC07	Cessation of Internos Global Investors Limited as a person with significant control on 13 November 2017	View PDF Cessation of Internos Global Investors Limited as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Halverton Limited as a director on 26 February 2018	View PDF Termination of appointment of Halverton Limited as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)

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SENTRINO INVESTMENTS LIMITED

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