CENTURION INVESTMENTS (1991) LIMITED

Company number 02616442

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
08 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2011 DS01 Application to strike the company off the register
11 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-07-11
  • GBP 12
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Sep 2008 AA Accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/06/08; full list of members
16 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
11 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
11 Oct 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 01/06/07; full list of members
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
14 Dec 2006 288c Director's particulars changed
21 Sep 2006 AA Accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 01/06/06; full list of members
09 Aug 2005 AA Accounts made up to 31 December 2004