- Company Overview for CENTURY SQUARE OPERATING COMPANY LIMITED (09648681)
- Filing history for CENTURY SQUARE OPERATING COMPANY LIMITED (09648681)
- People for CENTURY SQUARE OPERATING COMPANY LIMITED (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
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| 19 Jun 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
| 19 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-19
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