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CENTURY ENTERPRISES LIMITED

Company number 02065335

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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)
08 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2016	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 - 4 pages (4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace Liquidator	View PDF Court order insolvency:C.O. To remove/replace Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM02	Termination of appointment of Dennis Read as a secretary on 7 September 2016	View PDF Termination of appointment of Dennis Read as a secretary on 7 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AP03	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016	View PDF Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016	View PDF Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26 - link opens in a new window - 1 page (1 page)
10 Nov 2015	TM01	Termination of appointment of Neil Cooper as a director on 6 November 2015	View PDF Termination of appointment of Neil Cooper as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 30 December 2014	View PDF Accounts for a dormant company made up to 30 December 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 1 January 2013	View PDF Accounts for a dormant company made up to 1 January 2013 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AP01	Appointment of Luke Amos Thomas as a director	View PDF Appointment of Luke Amos Thomas as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 27 December 2011	View PDF Accounts for a dormant company made up to 27 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 28 December 2010	View PDF Accounts for a dormant company made up to 28 December 2010 - link opens in a new window - 4 pages (4 pages)

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