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CENTRATA LIMITED

Company number 01408194

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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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 25 October 2017	View PDF Liquidators' statement of receipts and payments to 25 October 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 25 October 2016	View PDF Liquidators' statement of receipts and payments to 25 October 2016 - link opens in a new window - 12 pages (12 pages)
06 Nov 2015	AD01	Registered office address changed from 19 Daleham Mews London NW3 5DB to Edelman House 1238 High Road Whetstone London N20 0LH on 6 November 2015	View PDF Registered office address changed from 19 Daleham Mews London NW3 5DB to Edelman House 1238 High Road Whetstone London N20 0LH on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26 - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 May 2013	CH01	Director's details changed for Mr Jonathan Stephen Colman on 13 May 2013	View PDF Director's details changed for Mr Jonathan Stephen Colman on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013	View PDF Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD01	Registered office address changed from 102 Belsize Lane London NW3 5BB on 16 January 2013	View PDF Registered office address changed from 102 Belsize Lane London NW3 5BB on 16 January 2013 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
12 Mar 2010	TM01	Termination of appointment of Andrew Colman as a director	View PDF Termination of appointment of Andrew Colman as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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