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CENTURY SQUARE OPERATING COMPANY LIMITED

Company number 09648681

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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)
29 Sep 2017 TM01 Termination of appointment of Nicholas William John Edwards as a director on 28 September 2017
29 Sep 2017 TM01 Termination of appointment of Charles John Ferguson-Davie as a director on 28 September 2017
29 Sep 2017 AP01 Appointment of Mr Stephen Sui Sang Leung as a director on 28 September 2017
29 Sep 2017 AP01 Appointment of Mr David Samuel Tymms as a director on 28 September 2017
29 Sep 2017 AP01 Appointment of Mr Iliya William Blazic as a director on 28 September 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017
11 Jul 2017 AD01 Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017
06 Jul 2017 PSC02 Notification of Mref Iii Sheffield Property Sarl as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
22 Mar 2017 AA Total exemption full accounts made up to 31 December 2015
22 Mar 2017 RT01 Administrative restoration application
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
19 Jun 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
19 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-19
  • GBP 100