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CENTURY RESOURCES LTD

Company number 04339248

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
26 Aug 2016 AP03 Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016 TM02 Termination of appointment of David Firth as a secretary on 31 July 2016
15 Aug 2016 AP01 Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
12 Aug 2016 AP01 Appointment of Mr Timothy Briant as a director on 31 July 2016
09 Aug 2016 AD01 Registered office address changed from C/O Penna 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016
20 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016 AD01 Registered office address changed from 5 Fleet Place 3 rd Floor London EC4M 7rd to C/O Penna 5 Fleet Place London EC4M 7rd on 20 January 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
09 Jan 2013 TM01 Termination of appointment of Patrick Sinclair as a director
03 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Mr Patrick Sinclair as a director
05 Jan 2011 TM01 Termination of appointment of Nigel Linton as a director
16 Dec 2010 AD01 Registered office address changed from St Mary's Court, 3Rd Floor 20 St Mary at Hill London EC3R 8EE on 16 December 2010