- Company Overview for 20 CENTIMES LIMITED (01949520)
- Filing history for 20 CENTIMES LIMITED (01949520)
- People for 20 CENTIMES LIMITED (01949520)
- Insolvency for 20 CENTIMES LIMITED (01949520)
- More for 20 CENTIMES LIMITED (01949520)
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) |
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11 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments | |
15 Feb 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 30 December 2011 | |
11 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Feb 2011 | 4.70 | Declaration of solvency | |
15 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
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01 Nov 2010 | AD01 | Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 1 November 2010 | |
28 Sep 2010 | AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
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28 Sep 2010 | CH04 | Secretary's details changed for St Peters Securities Limited on 25 September 2010 | |
28 Sep 2010 | CH02 | Director's details changed for Goldenthorpe Limited on 25 September 2010 | |
04 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Feb 2010 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
11 Feb 2010 | AR01 | Annual return made up to 25 September 2008 with full list of shareholders | |
11 Feb 2010 | AR01 | Annual return made up to 25 September 2007 with full list of shareholders | |
11 Feb 2010 | AR01 | Annual return made up to 25 June 2009 with full list of shareholders | |
11 Feb 2010 | AR01 | Annual return made up to 25 September 2005 with full list of shareholders | |
11 Feb 2010 | AR01 | Annual return made up to 25 September 2004 with full list of shareholders | |
28 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
21 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
15 Oct 2008 | 363s |
Return made up to 25/09/08; full list of members
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20 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from suite 16 city business centre lower road london SE16 | |
09 Nov 2007 | 288c | Director's particulars changed |