- Company Overview for CENTIUS LIMITED (08004497)
- Filing history for CENTIUS LIMITED (08004497)
- People for CENTIUS LIMITED (08004497)
- Insolvency for CENTIUS LIMITED (08004497)
- More for CENTIUS LIMITED (08004497)
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 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 June 2018 | |
29 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 June 2017 | |
30 Jun 2016 | AD01 | Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to C/O Bridge Newland Limited 9 Railway Terrace Rugby Warwickshire CV21 3EN on 30 June 2016 | |
29 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
29 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
29 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
|
|
28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
13 May 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
|
|
07 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
25 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
25 Apr 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 April 2013 | |
25 Apr 2013 | AP03 | Appointment of Mrs Alison Hicks as a secretary | |
23 Mar 2012 | NEWINC | Incorporation |