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SENTINEL PACKAGING LIMITED

Company number 09849598

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2018 TM01 Termination of appointment of Ams Fd Limited as a director on 3 May 2018
30 May 2018 AP02 Appointment of Ams Fd Limited as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Mckenna Advisors Limited as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Martin Lancaster Heywood as a director on 3 May 2018
03 May 2018 TM01 Termination of appointment of Ams Realisations 2 Limited as a director on 3 May 2018
03 May 2018 PSC07 Cessation of Mark Mckenna as a person with significant control on 3 May 2018
03 May 2018 AP01 Appointment of Mr Robert Andrew Schofield as a director on 3 May 2018
23 Mar 2018 AD01 Registered office address changed from C/O Ams Accountants Corporate Limited Queens Court 24 Queen Street Manchester M2 5HX United Kingdom to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018
02 Feb 2018 TM01 Termination of appointment of David Luke Clegg as a director on 17 January 2018
18 Jan 2018 AP01 Appointment of Mr David Luke Clegg as a director on 17 January 2018
22 Jul 2017 AA Micro company accounts made up to 29 April 2017
21 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 29 April 2017
20 Jul 2017 MR01 Registration of charge 098495980001, created on 7 July 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Jun 2017 AP02 Appointment of Mckenna Advisors Limited as a director on 21 June 2017
20 Jun 2017 AP02 Appointment of Ams Realisations 2 Limited as a director on 19 June 2017
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-19
20 Jun 2017 AP01 Appointment of Mr Martin Lancaster Heywood as a director on 19 June 2017
20 Jun 2017 TM01 Termination of appointment of David Luke Clegg as a director on 19 June 2017
05 Jan 2017 CS01 Confirmation statement made on 29 October 2016 with updates
30 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted