CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED

Company number 04272317

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2018	DS01	Application to strike the company off the register	(2 pages)
19 Jun 2018	PSC05	Change of details for Crusader Group Holdings Limited as a person with significant control on 9 May 2018	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 May 2018	AP01	Appointment of Mr Neil Lithgow Cunningham as a director on 9 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Nigel James Ward as a director on 9 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Martin Craig Bilham as a director on 9 May 2018	(1 page)
30 May 2018	TM02	Termination of appointment of Andrew John Dunkerley as a secretary on 9 May 2018	(1 page)
30 May 2018	AD01	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on 30 May 2018	(1 page)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
29 Aug 2017	AD02	Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP	(1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
08 May 2017	AD01	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016	(2 pages)
18 Nov 2016	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
18 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	TM02	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AP03	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016	(1 page)

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