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CENTURION HOLIDAY GROUP LIMITED

Company number 04081927

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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)
29 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2010	4.68	Liquidators' statement of receipts and payments to 25 February 2010	View PDF Liquidators' statement of receipts and payments to 25 February 2010 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	4.71	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 - 3 pages (3 pages)
04 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	View PDF Liquidators' statement of receipts and payments to 19 February 2010 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	View PDF Liquidators' statement of receipts and payments to 19 August 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 February 2009	View PDF Liquidators' statement of receipts and payments to 19 February 2009 - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from east house 109 south worple way london SW14 8TN	View PDF Registered office changed on 29/02/2008 from east house 109 south worple way london SW14 8TN - link opens in a new window - 1 page (1 page)
25 Feb 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-02-20 - link opens in a new window - 1 page (1 page)
25 Feb 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2007	363a	Return made up to 27/09/07; full list of members	View PDF Return made up to 27/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 20 pages (20 pages)
27 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 24 pages (24 pages)
11 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	CERTNM	Company name changed indigo holidays LIMITED\certificate issued on 24/02/06	View PDF Company name changed indigo holidays LIMITED\certificate issued on 24/02/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	122	Conso conve 23/01/06	View PDF Conso conve 23/01/06 - link opens in a new window - 1 page (1 page)
07 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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