SENTRINO CAPITAL LIMITED

Company number 09782095

Date	Type	Description	View / Download
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 18 May 2023	(10 pages)
09 Jun 2022	AD01	Registered office address changed from 1a Shepherd Market London W1J 7PA England to 3 Chandlers House,Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 9 June 2022	(2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	(4 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-19	(1 page)
08 Jun 2022	LIQ01	Declaration of solvency	(6 pages)
01 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
20 Dec 2021	AD01	Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom to 1a Shepherd Market London W1J 7PA on 20 December 2021	(1 page)
20 Dec 2021	PSC07	Cessation of Roger Alan Lees as a person with significant control on 10 December 2021	(1 page)
20 Dec 2021	TM01	Termination of appointment of Roger Alan Lees as a director on 10 December 2021	(1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
01 Jun 2020	PSC04	Change of details for Mr Roger Alan Lees as a person with significant control on 15 March 2017	(2 pages)
16 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
12 Mar 2020	TM02	Termination of appointment of William Alexander Heaney as a secretary on 12 March 2020	(1 page)
11 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(45 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Nov 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
17 Sep 2018	PSC05	Change of details for Internos Global Llp as a person with significant control on 31 May 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	(3 pages)
13 Mar 2018	CH01	Director's details changed for Mr Roger Alan Lees on 1 March 2018	(2 pages)