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CENTENARY INVESTMENTS LIMITED

Company number 04134856

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
07 Jan 2014 AD01 Registered office address changed from 25 Bruton Lane London W1J 6JQ United Kingdom on 7 January 2014
07 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
08 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 Oct 2010 AD01 Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH on 18 October 2010
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Jerome Smith on 5 January 2010
05 Jan 2010 CH01 Director's details changed for John Peter David Burmester on 5 January 2010
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2009 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
20 Jan 2009 363a Return made up to 03/01/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 30 April 2007
25 Sep 2008 288b Appointment Terminated Director gordon gabbani
16 Jan 2008 287 Registered office changed on 16/01/08 from: kings avenue house kings avenue new malden surrey KT3 4DY