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CENTURY 21 BUSINESS PRODUCTS LIMITED

Company number 01800524

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
09 Jan 2019 AD01 Registered office address changed from 25 Parkside Christchurch Road Ringwood Hampshire BH24 3SG to 4 Churchill Court Hortons Way Westerham Kent TN16 1BT on 9 January 2019
09 Jan 2019 PSC02 Notification of Direct-Tec Group Limited as a person with significant control on 9 January 2019
09 Jan 2019 PSC07 Cessation of Geoffrey Walter Kynaston as a person with significant control on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr Adrian John Crucefix as a director on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr John Maryan as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Keith Joseph Maslin as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Geoffrey Walter Kynaston as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Christopher Kenneth Lance as a director on 9 January 2019
09 Jan 2019 AP03 Appointment of Mr Adrian John Crucefix as a secretary on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of Geoffrey Walter Kynaston as a secretary on 9 January 2019
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 500
14 Jan 2015 CH01 Director's details changed for Mr Keith Joseph Maslin on 31 October 2014
14 Aug 2014 MR04 Satisfaction of charge 2 in full
01 Aug 2014 MR04 Satisfaction of charge 1 in full