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CENTRE 500 LIMITED

Company number 03069500

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
16 May 2019 PSC05 Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019
28 Jun 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
16 Nov 2016 AUD Auditor's resignation
13 Sep 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
04 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
28 Aug 2014 AP01 Appointment of Mr Michael Henry Rosehill as a director on 26 August 2014
20 Aug 2014 AP01 Appointment of Mr Barnaby James Kelham as a director on 14 August 2014
20 Aug 2014 TM01 Termination of appointment of John Marcus William Stacey as a director on 14 August 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Aug 2013 MR01 Registration of charge 030695000008
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Jul 2011 AP04 Appointment of Cavendish Square Secretariat as a secretary