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CENTURY WAY (NUMBER ONE) LIMITED

Company number 00488384

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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)
23 Jul 2024	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)
07 May 2024	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)
02 May 2024	AA	Audit exemption subsidiary accounts made up to 29 July 2023	View PDF Audit exemption subsidiary accounts made up to 29 July 2023 - link opens in a new window - 12 pages (12 pages)
02 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/07/23 - link opens in a new window - 98 pages (98 pages)
02 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/07/23 - link opens in a new window - 1 page (1 page)
02 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/07/23 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	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 - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 10 pages (10 pages)
07 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023	View PDF Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 GBP 1	View PDF Statement of capital on 26 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise £9,709,739 18/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalise £9,709,739 18/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 1 August 2020	View PDF Accounts for a dormant company made up to 1 August 2020 - link opens in a new window - 10 pages (10 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	View PDF Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)

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