CENTROS PROPERTIES LIMITED

Company number 01597647

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2013	AD01	Registered office address changed from Albemarle House 1 Albemarle Street London W1X 3HF on 30 April 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 5,200	(3 pages)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Richard John Wise as a director on 12 May 2011	(1 page)
23 May 2012	TM02	Termination of appointment of Pamela June Smyth as a secretary on 16 May 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Sep 2011	AP01	Appointment of Euan James Edward Haggerty as a director on 1 July 2011	(3 pages)
14 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
11 Feb 2011	CH03	Secretary's details changed for Pamela June Smyth on 26 November 2010	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
22 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
22 May 2009	288b	Appointment Terminated Director john laker	(1 page)
17 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
19 Nov 2008	288a	Director appointed richard wise	(3 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Mar 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)