SENTINEL WATER HOLDINGS LIMITED

Company number 08619559

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2016	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 7 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 7 November 2016	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
18 Oct 2016	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 13 October 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
29 Sep 2015	CH01	Director's details changed for Mr Christopher Paul Carpenter on 1 August 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Antoni Ventura on 30 July 2015	(2 pages)
04 Aug 2015	AD01	Registered office address changed from , 160 Aztec West, Almondsbury, Bristol, BS32 4TU to 290 Aztec West Bristol BS32 4SY on 4 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3,000	(8 pages)
21 Jul 2015	AD03	Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY	(1 page)
21 Jul 2015	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Historic an existing loan arrangements between the company and the directors be ratified for the purpose of section 197, allotment of shares be ratified, other company business 29/05/2015	(34 pages)
10 Jun 2015	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 29 May 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Antoni Ventura as a director on 29 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Stephen James Wall as a director on 29 May 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 29 May 2015	(2 pages)
04 Jun 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from , 457 Southchurch Road, Southend on Sea, Essex, SS1 2PH to 290 Aztec West Bristol BS32 4SY on 4 June 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
02 Jan 2015	CH01	Director's details changed for Stephen James Wall on 4 November 2014	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 3,000	(4 pages)
18 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)