Advanced company searchLink opens in new window

CENTIA GROUP LIMITED

Company number 04562639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
22 Nov 2018 SH19 Statement of capital on 22 November 2018
  • EUR 165,300.00
  • GBP 1
05 Nov 2018 SH20 Statement by Directors
05 Nov 2018 CAP-SS Solvency Statement dated 25/10/18
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/10/2018
23 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 TM01 Termination of appointment of Jesper Pilholm Trolle as a director on 8 August 2017
25 Aug 2017 AP01 Appointment of Mr Mark Mchale as a director on 8 August 2017
25 Aug 2017 PSC07 Cessation of Jesper Pilholm Trolle as a person with significant control on 8 August 2017
25 Aug 2017 PSC07 Cessation of Mark Mchale as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Kieran David Cooper as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Arrow Enterprise Computing Solutions Ltd as a person with significant control on 25 August 2017
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 TM01 Termination of appointment of Nicholas John Thurlow as a director on 20 May 2016
09 Jun 2016 AP01 Appointment of Mr Jesper Pilholm Trolle as a director on 20 May 2016
11 Jan 2016 TM01 Termination of appointment of Grahame Paul Benson as a director on 31 December 2015
11 Jan 2016 TM02 Termination of appointment of Grahame Paul Benson as a secretary on 31 December 2015
11 Jan 2016 AP03 Appointment of Mr Kieran David Cooper as a secretary on 1 January 2016
11 Jan 2016 AP01 Appointment of Mr Kieran David Cooper as a director on 1 January 2016