SENTINEL MIDCO LIMITED

08603532
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
05 Dec 2020 gazette Gazette Dissolved Liquidation 1 Buy now
05 Sep 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
05 Sep 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
05 Jun 2020 officers Appointment of director (Mr John Michael Vernede) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Paul James Brooking) 1 Buy now
13 Jan 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jan 2019 resolution Resolution 1 Buy now
17 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2018 officers Appointment of director (Mr Paul James Brooking) 2 Buy now
01 May 2018 officers Termination of appointment of director (Daniel Jay Chazonoff) 1 Buy now
20 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 accounts Annual Accounts 30 Buy now
31 Aug 2017 resolution Resolution 4 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
15 Jun 2017 insolvency Solvency Statement dated 12/06/17 2 Buy now
15 Jun 2017 resolution Resolution 2 Buy now
12 Oct 2016 accounts Annual Accounts 37 Buy now
21 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 officers Termination of appointment of director (Ercong (Arron) Wu) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Brian David Mcarthur-Muscroft) 1 Buy now
12 Oct 2015 mortgage Registration of a charge 27 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2015 officers Appointment of director (Ercong (Arron) Wu) 3 Buy now
17 Aug 2015 officers Termination of appointment of director (Ercong Wu) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Peter William James Rutland) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr Daniel Jay Chazonoff) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Elliott Mark Wiseman) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Brian David Mcarthur-Muscroft) 2 Buy now
12 Aug 2015 annual-return Annual Return 3 Buy now
11 Aug 2015 officers Appointment of director (Mr Ercong Wu) 2 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 accounts Annual Accounts 64 Buy now
19 Mar 2015 officers Termination of appointment of secretary (Luigi Sbrozzi) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Luigi Sbrozzi) 1 Buy now
01 Aug 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Apr 2014 capital Return of Allotment of shares 4 Buy now
02 Apr 2014 capital Notice of redenomination 4 Buy now
06 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Aug 2013 mortgage Registration of a charge 50 Buy now
20 Aug 2013 officers Appointment of director (Peter William James Rutland) 3 Buy now
16 Aug 2013 officers Appointment of secretary (Luigi Sbrozzi) 3 Buy now
16 Aug 2013 officers Appointment of director (Luigi Sbrozzi) 5 Buy now
16 Aug 2013 address Change Registered Office Address Company With Date Old Address 3 Buy now
16 Aug 2013 officers Termination of appointment of director (David Pudge) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Adrian Levy) 2 Buy now
16 Aug 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 3 Buy now
13 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2013 change-of-name Change Of Name Notice 3 Buy now
10 Jul 2013 incorporation Incorporation Company 54 Buy now