CENTURION ASSET MANAGEMENT LIMITED

Company number 05493659

Date	Type	Description	View / Download
17 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 31 January 2023	(18 pages)
09 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2022	AD01	Registered office address changed from The Well House Basingstoke Road Ramsdell Tadley RG26 5RB England to 5 Temple Square Temple Street Liverpool L2 5RH on 9 February 2022	(2 pages)
08 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
08 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-01	(1 page)
23 Dec 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 August 2021	(1 page)
03 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
17 May 2021	TM01	Termination of appointment of James Peart Goodwin Rooth as a director on 17 May 2021	(1 page)
11 Apr 2021	AD01	Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to The Well House Basingstoke Road Ramsdell Tadley RG26 5RB on 11 April 2021	(1 page)
10 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages)
07 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
22 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
20 Feb 2019	AP01	Appointment of Mr James Peart Goodwin Rooth as a director on 15 February 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Jeremy Richard Michael Rooth as a director on 21 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of James Peart Goodwin Rooth as a director on 22 January 2019	(1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
16 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
24 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
24 Jul 2017	PSC01	Notification of Julia Frances Fiona Rooth as a person with significant control on 8 May 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Julian Christopher Alexander Rooth as a director on 8 May 2017	(1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)