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CENTAURUS CAPITAL LIMITED

Company number 03976642

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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)
03 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
02 Sep 2019 AD01 Registered office address changed from 53 Davies Street London W1K 5JH to 14-16 Westbourne Grove London W2 5RH on 2 September 2019
01 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
28 Nov 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
19 Feb 2018 AA Full accounts made up to 31 December 2016
14 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
13 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 December 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Nov 2016 AA Full accounts made up to 31 December 2015
15 Nov 2016 AAMD Amended full accounts made up to 31 December 2014
27 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 270,000
27 Apr 2016 CH01 Director's details changed for Mr Bernard Roger Marie Oppetit on 1 December 2015
29 Feb 2016 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 270,000
15 Dec 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AD01 Registered office address changed from , 33 Cavendish Square, London, W1G 0PW on 25 June 2014
24 Jun 2014 TM01 Termination of appointment of Randel Freeman as a director
27 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 270,000
20 Nov 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Paul Leary as a director
26 Jun 2013 TM02 Termination of appointment of Paul Leary as a secretary