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CENTRONET 3 LIMITED

Company number 03160465

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 RP04AP01 Second filing for the appointment of Hezekiah Jason Okoh as a director
18 Apr 2018 CS01 Confirmation statement made on 15 February 2018 with updates
09 Apr 2018 CH01 Director's details changed for Mr Jason Hezekiah Okoh on 18 December 2017
28 Mar 2018 AP01 Appointment of Mr Jason Hezekiah Okoh as a director on 18 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2018.
19 Mar 2018 PSC05 Change of details for Os Comms Ltd as a person with significant control on 1 December 2017
19 Mar 2018 PSC07 Cessation of Iain Thomas Sharratt as a person with significant control on 1 December 2017
19 Mar 2018 AP03 Appointment of Mr Paul Stephen Cooper as a secretary on 1 November 2017
18 Mar 2018 PSC02 Notification of Os Comms Ltd as a person with significant control on 1 December 2017
18 Mar 2018 TM01 Termination of appointment of Iain Thomas Sharratt as a director on 1 December 2017
18 Mar 2018 TM01 Termination of appointment of Clive Raymond Bloxidge as a director on 1 December 2017
18 Mar 2018 AD01 Registered office address changed from 15 Sutton Street Birmingham West Midlands B1 1PG to Fountain House Fountain Lane Oldbury B69 3BH on 18 March 2018
18 Mar 2018 PSC07 Cessation of Clive Raymond Bloxidge as a person with significant control on 1 December 2017
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Clive Raymond Bloxidge as a director on 18 August 2016
24 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2