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CENTURION WEALTH CARE LIMITED

Company number 07204274

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Mr Stuart Ian Doughty as a director on 20 July 2017
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
10 Oct 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Sep 2016 AD01 Registered office address changed from The Spinney Ladywell Wrington Bristol BS40 5LT to Somerset Court Brinsea Congresbury Bristol North Somerset BS49 5JL on 2 September 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
29 Jun 2016 MR04 Satisfaction of charge 1 in full
02 Jun 2016 AD01 Registered office address changed from The Spinney Ladywell Wrington North Somerset BS40 5LT United Kingdom to The Spinney Ladywell Wrington Bristol BS40 5LT on 2 June 2016
27 May 2016 AD01 Registered office address changed from Tallford House 40 Walliscote Road Weston Super Mare BS23 1UY to The Spinney Ladywell Wrington North Somerset BS40 5LT on 27 May 2016
27 May 2016 CERTNM Company name changed dave robinson enterprises LIMITED\certificate issued on 27/05/16
  • RES15 ‐ Change company name resolution on 2016-05-14
27 May 2016 CONNOT Change of name notice
22 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012