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SINTRA HOLDINGS LIMITED

Company number 09619295

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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)
30 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2024 DS01 Application to strike the company off the register
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
01 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 AA01 Previous accounting period shortened from 27 May 2021 to 31 March 2021
24 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jul 2021 AA Total exemption full accounts made up to 31 May 2019
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 Apr 2021 MR04 Satisfaction of charge 096192950001 in full
04 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
21 May 2020 AA01 Previous accounting period shortened from 28 May 2019 to 27 May 2019
23 Feb 2020 AA01 Previous accounting period shortened from 29 May 2019 to 28 May 2019
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
24 May 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
26 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26