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CENTAUR GROUP HOLDINGS LIMITED

Company number 04311191

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2010 DS01 Application to strike the company off the register
05 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 10,286
09 Nov 2009 CH01 Director's details changed for Mrs Hazel Sobey on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Andrew James Cork on 25 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Keith Sobey on 25 October 2009
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Nov 2008 363a Return made up to 25/10/08; full list of members
11 Nov 2008 353 Location of register of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from centaur house 187 main street north sunderland seahouses northumberland NE68 7TU
10 Nov 2008 288c Director's Change of Particulars / hazel sobey / 15/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: centaur house; Street was: centaur house 187 main street, now: 168, main street; Area was: seahouses, now: north sunderland; Post Town was: north sunderland, now: seahouses; Post Code was: NE68 7TU, now: NE68 7UA; Country was: , now: en
10 Nov 2008 288c Director's Change of Particulars / keith sobey / 15/12/2007 / Title was: , now: mr; HouseName/Number was: , now: centaur house; Street was: centaur house 187 main street, now: 168, main street; Post Code was: NE68 7TU, now: NE68 7UA; Country was: , now: england
22 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
01 Dec 2007 363s Return made up to 25/10/07; no change of members
01 Dec 2007 363(287) Registered office changed on 01/12/07
14 Jun 2007 AA Total exemption full accounts made up to 31 January 2006
20 Jan 2007 123 Nc inc already adjusted 06/04/04
03 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 363s Return made up to 25/10/06; full list of members
18 Nov 2005 363s Return made up to 25/10/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Nov 2004 363s Return made up to 25/10/04; full list of members
18 Nov 2004 363(287) Registered office changed on 18/11/04