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20 CENTIMES LIMITED

Company number 01949520

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2012 4.68 Liquidators' statement of receipts and payments
15 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 30 December 2011
11 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2011 4.70 Declaration of solvency
15 Feb 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-02-11
01 Nov 2010 AD01 Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 1 November 2010
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1.15
28 Sep 2010 CH04 Secretary's details changed for St Peters Securities Limited on 25 September 2010
28 Sep 2010 CH02 Director's details changed for Goldenthorpe Limited on 25 September 2010
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 25 September 2009 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 25 September 2008 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 25 September 2007 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 25 June 2009 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 25 September 2005 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 25 September 2004 with full list of shareholders
28 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 363s Return made up to 25/09/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 May 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from suite 16 city business centre lower road london SE16
09 Nov 2007 288c Director's particulars changed