- Company Overview for CENTURION BBP LIMITED PARTNER LIMITED (03950563)
- Filing history for CENTURION BBP LIMITED PARTNER LIMITED (03950563)
- People for CENTURION BBP LIMITED PARTNER LIMITED (03950563)
- Charges for CENTURION BBP LIMITED PARTNER LIMITED (03950563)
- More for CENTURION BBP LIMITED PARTNER LIMITED (03950563)
| 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) |
|---|---|---|---|
| 28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Nov 2016 | DS01 | Application to strike the company off the register | |
| 31 Oct 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 July 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 07 Mar 2016 | AD01 | Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016 | |
| 15 Dec 2015 | AP01 | Appointment of Mr James Peart Goodwin Rooth as a director on 12 June 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015 | |
| 15 Dec 2015 | AP01 | Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015 | |
| 09 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 09 Dec 2014 | CERTNM |
Company name changed centurion properties LIMITED\certificate issued on 09/12/14
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| 09 Dec 2014 | CONNOT | Change of name notice | |
| 07 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
| 07 Dec 2012 | AD01 | Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 7 December 2012 | |
| 29 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 11 April 2011 | |
| 29 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 28 Nov 2009 | AA | Total exemption full accounts made up to 31 January 2009 |