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CENTRALIS LIMITED

Company number 03266061

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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)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	View PDF Liquidators' statement of receipts and payments to 30 August 2018 - link opens in a new window - 20 pages (20 pages)
04 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	View PDF Liquidators' statement of receipts and payments to 30 August 2017 - link opens in a new window - 20 pages (20 pages)
15 Sep 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 Sep 2016	2.24B	Administrator's progress report to 10 August 2016	View PDF Administrator's progress report to 10 August 2016 - link opens in a new window - 15 pages (15 pages)
31 Aug 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
17 Mar 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 40 pages (40 pages)
01 Mar 2016	AD01	Registered office address changed from Centralis House Upper Wawensmoor Wawensmere Road Wootton Wawen Henley in Arden Warwickshire B95 6BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 March 2016	View PDF Registered office address changed from Centralis House Upper Wawensmoor Wawensmere Road Wootton Wawen Henley in Arden Warwickshire B95 6BS to 2nd Floor 110 Cannon Street London EC4N 6EU on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
25 Feb 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 21,660	View PDF Statement of capital following an allotment of shares on 21 October 2015 GBP 21,660 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 21,660	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 21,660 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 21,353	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 21,353 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 21,353	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 21,353 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
03 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Mr Maurice Anthony O'connor as a director	View PDF Appointment of Mr Maurice Anthony O'connor as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 21,353	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 21,353 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jun 2013	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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