CENTRUS LIMITED

Company number 02351015

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 10	(3 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 22/11/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 22/11/2017	(2 pages)
18 Dec 2017	SH02	Sub-division of shares on 22 November 2017	(4 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Jul 2016	AP01	Appointment of Mr Paul Edward Rollason as a director on 30 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 54,996,200	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 May 2015	AP01	Appointment of Paul Leslie Ford as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 54,996,200	(5 pages)
28 Aug 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director on 1 March 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)