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CENTREGOLD LIMITED

Company number 01818192

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2018	SH19	Statement of capital on 6 June 2018 GBP 0.01	View PDF Statement of capital on 6 June 2018 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	CAP-SS	Solvency Statement dated 25/05/18	View PDF Solvency Statement dated 25/05/18 - link opens in a new window - 1 page (1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	CH03	Secretary's details changed for Mr Amit Chokshi on 7 January 2016	View PDF Secretary's details changed for Mr Amit Chokshi on 7 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AP03	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015	View PDF Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	TM02	Termination of appointment of Charlotte Osborne as a secretary on 14 May 2015	View PDF Termination of appointment of Charlotte Osborne as a secretary on 14 May 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,000,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
13 Sep 2014	AD01	Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 13 September 2014	View PDF Registered office address changed from C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road London SE1 8NW on 13 September 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
18 Dec 2013	AP03	Appointment of Charlotte Osborne as a secretary	View PDF Appointment of Charlotte Osborne as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	View PDF Termination of appointment of Jonathan Ball as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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