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CENT DEVELOPERS LIMITED

Company number 01125659

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2019 AD01 Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 15 April 2019
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
09 May 2016 AA Total exemption full accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 11
04 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 11
14 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 11
26 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption full accounts made up to 30 December 2010
10 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
21 Jun 2010 AP03 Appointment of Mrs Frances Faulkner as a secretary