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CENTRA FINANCIAL SERVICES LTD

Company number 11749832

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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)
13 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 3 May 2023
30 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 3 May 2022
26 Jan 2022 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 January 2022
10 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021
12 May 2021 AD01 Registered office address changed from 60 Derby Street Nelson BB9 7RE England to Langley House Park Road East Finchley London N2 8EY on 12 May 2021
12 May 2021 600 Appointment of a voluntary liquidator
12 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-04
12 May 2021 LIQ02 Statement of affairs
29 Mar 2021 AA01 Previous accounting period extended from 31 January 2021 to 5 March 2021
06 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Aug 2020 AA Unaudited abridged accounts made up to 31 January 2020
09 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
09 Feb 2020 PSC04 Change of details for Mr Zeshan Daar as a person with significant control on 9 February 2020
06 Jun 2019 CH01 Director's details changed for Mr Zeshan Daar on 6 June 2019
06 Jun 2019 AD01 Registered office address changed from 2 Gallery Court 1 - 7 Pilgrimage Street London SE1 4LL England to 60 Derby Street Nelson BB9 7RE on 6 June 2019
04 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-04
  • GBP 1