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CENTAUR INVESTMENTS & FINANCE LIMITED

Company number 01577970

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2013	4.71	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 - 10 pages (10 pages)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	View PDF Liquidators' statement of receipts and payments to 25 July 2013 - link opens in a new window - 12 pages (12 pages)
02 Aug 2012	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AH on 2 August 2012	View PDF Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4AH on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Mr Charles William Olley as a director on 22 June 2012	View PDF Appointment of Mr Charles William Olley as a director on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	TM01	Termination of appointment of Harish Shah as a director on 22 June 2012	View PDF Termination of appointment of Harish Shah as a director on 22 June 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	CH01	Director's details changed for Mr Jitendra Meghji Shah on 10 March 2012	View PDF Director's details changed for Mr Jitendra Meghji Shah on 10 March 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH19	Statement of capital on 9 March 2012 GBP 2	View PDF Statement of capital on 9 March 2012 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	CAP-SS	Solvency Statement dated 02/03/12	View PDF Solvency Statement dated 02/03/12 - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
09 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
07 Jun 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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