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CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
29 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 19 August 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 19 February 2009
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Feb 2008 287 Registered office changed on 29/02/2008 from east house 109 south worple way london SW14 8TN
25 Feb 2008 4.70 Declaration of solvency
25 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-20
25 Feb 2008 600 Appointment of a voluntary liquidator
04 Dec 2007 363a Return made up to 27/09/07; full list of members
26 Oct 2007 AA Group of companies' accounts made up to 31 October 2006
27 Sep 2007 288c Director's particulars changed
12 Sep 2007 288a New director appointed
26 Jun 2007 288b Director resigned
13 Nov 2006 363a Return made up to 27/09/06; full list of members
13 Oct 2006 288a New director appointed
13 Oct 2006 AA Group of companies' accounts made up to 31 October 2005
11 Aug 2006 288b Director resigned
24 Feb 2006 CERTNM Company name changed indigo holidays LIMITED\certificate issued on 24/02/06
07 Feb 2006 122 Conso conve 23/01/06
07 Feb 2006 288a New director appointed