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SENTINEL MIDCO LIMITED

Company number 08603532

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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)
05 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
05 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2020 AP01 Appointment of Mr John Michael Vernede as a director on 22 May 2020
05 Jun 2020 TM01 Termination of appointment of Paul James Brooking as a director on 22 May 2020
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
25 Jan 2019 AD01 Registered office address changed from 25 Canada Square Level 27 25 Canada Square London E14 5LQ England to 55 Baker Street London W1U 7EU on 25 January 2019
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
17 Jan 2019 LIQ01 Declaration of solvency
06 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
01 May 2018 AP01 Appointment of Mr Paul James Brooking as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of Daniel Jay Chazonoff as a director on 1 May 2018
20 Dec 2017 MR04 Satisfaction of charge 086035320002 in full
29 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Existing senior facilities agreement; ancilliary documents; transaction documents; relevant company; subsidiary undertaking; and parent undertaking. 04/08/2017
03 Aug 2017 PSC02 Notification of Paysafe Holdings Uk Limited as a person with significant control on 10 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
15 Jun 2017 SH20 Statement by Directors
15 Jun 2017 SH19 Statement of capital on 15 June 2017
  • EUR 1
15 Jun 2017 CAP-SS Solvency Statement dated 12/06/17
15 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to 25 Canada Square Level 27 25 Canada Square London E14 5LQ on 21 September 2016