INTU CENTAURUS RETAIL LIMITED

Company number 04364949

Date	Type	Description	View / Download
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 24 September 2024	(23 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25	(3 pages)
10 Oct 2023	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 10 Fleet Place London EC4M 7RB on 10 October 2023	(2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2023	LIQ02	Statement of affairs	(8 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
30 Jul 2021	CH01	Director's details changed for Mr Colin Flinn on 19 July 2021	(2 pages)
27 Jul 2021	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 27 July 2021	(1 page)
27 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	(1 page)
27 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	(2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Colin Flinn on 14 April 2021	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 5 March 2021	(1 page)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Divya Jain as a director on 29 October 2020	(1 page)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
23 Apr 2020	TM01	Termination of appointment of Sean Crosby as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
21 Apr 2020	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 15 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Hugh Michael Ford as a director on 18 February 2020	(2 pages)