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SENTAL LIMITED

Company number 08454504

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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)
13 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2018 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU to 40a Station Road Upminster Essex RM14 2TR on 11 May 2018
08 May 2018 600 Appointment of a voluntary liquidator
08 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-17
08 May 2018 LIQ02 Statement of affairs
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
31 Jan 2018 AD01 Registered office address changed from 2 Manor Road Newcastle upon Tyne NE7 7XS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 31 January 2018
29 Sep 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Sep 2017 PSC01 Notification of Samy Solaiman as a person with significant control on 6 April 2016
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Feb 2017 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 2 Manor Road Newcastle upon Tyne NE7 7XS on 6 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
11 Mar 2016 AD01 Registered office address changed from Grover House Grover Walk Corrinhgam Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 11 March 2016
22 Dec 2015 CH01 Director's details changed for Mr Samy Solaiman on 7 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 CH01 Director's details changed for Mr Samy Solaiman on 26 November 2015
05 Aug 2015 AP01 Appointment of Mr Samy Solaiman as a director on 4 August 2015
05 Aug 2015 TM01 Termination of appointment of Paul Anthony Baker as a director on 4 August 2015
05 Aug 2015 TM01 Termination of appointment of Daniel Michael Mcmanus as a director on 4 August 2015
05 Aug 2015 CERTNM Company name changed instant cis refunds LTD\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
23 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014