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CENTRE 365 LIMITED

Company number 01282336

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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)
28 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
30 Nov 2009 4.68 Liquidators' statement of receipts and payments
30 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
01 Dec 2008 287 Registered office changed on 01/12/2008 from freedmans chartered accountants northway house 5TH floor suite 504-505 1379 high road whetstone london N20 9LP
27 Nov 2008 600 Appointment of a voluntary liquidator
27 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-14
20 Nov 2008 4.70 Declaration of solvency
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2008 287 Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED
17 Apr 2008 287 Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363s Return made up to 31/12/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2007 363s Return made up to 31/12/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 363s Return made up to 31/12/05; full list of members
19 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 287 Registered office changed on 19/04/04 from: c/o philips ell & gross 54 welbeck street london W1G 9XS
05 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members