CENTROS BURY ST EDMUNDS NOMINEES LIMITED filing history - Find and update company information

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CENTROS BURY ST EDMUNDS NOMINEES LIMITED

Company number 05893021

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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)
10 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Dec 2013	AD01	Registered office address changed from , 6Th Floor Lansdowne House, Berkeley Square, London, W1J 6ER on 9 December 2013	View PDF Registered office address changed from , 6Th Floor Lansdowne House, Berkeley Square, London, W1J 6ER on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
27 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CH04	Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009	View PDF Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH02	Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009	View PDF Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH02	Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009	View PDF Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed jozef hendriks	View PDF Director appointed jozef hendriks - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	CERTNM	Company name changed centros miller bury st edmunds n ominees LIMITED\certificate issued on 28/01/08	View PDF Company name changed centros miller bury st edmunds n ominees LIMITED\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)

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