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CENTREPIECE LIMITED

Company number 03448196

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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)
13 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)
13 Dec 2018	LIQ13	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 - 17 pages (17 pages)
11 Jan 2018	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 25 Moorgate London EC2R 6AY on 11 January 2018	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 25 Moorgate London EC2R 6AY on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-05 - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
01 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
21 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4,588,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 4,588,000 - link opens in a new window - 3 pages (3 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 Mar 2015	AP01	Appointment of Mr Richard George Norris as a director on 6 March 2015	View PDF Appointment of Mr Richard George Norris as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	TM01	Termination of appointment of Martin Peters as a director on 6 March 2015	View PDF Termination of appointment of Martin Peters as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4,588,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4,588,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
13 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4,588,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 4,588,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	CH01	Director's details changed for Mr Martin Peters on 2 January 2013	View PDF Director's details changed for Mr Martin Peters on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
12 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
19 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
07 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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