- Company Overview for CENTURION PROPERTIES (DG) LIMITED (04381844)
- Filing history for CENTURION PROPERTIES (DG) LIMITED (04381844)
- People for CENTURION PROPERTIES (DG) LIMITED (04381844)
- More for CENTURION PROPERTIES (DG) LIMITED (04381844)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Oct 2017 | DS01 | Application to strike the company off the register | |
| 24 Jul 2017 | TM01 | Termination of appointment of Julian Christopher Alexander Rooth as a director on 7 May 2017 | |
| 13 Jul 2017 | AP01 | Appointment of Mrs Julia Frances Fiona Rooth as a director on 8 May 2017 | |
| 06 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 10 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 07 Mar 2016 | AD01 | Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016 | |
| 01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AD01 | Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 20 December 2012 | |
| 18 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 06 Jul 2012 | AR01 | Annual return made up to 26 March 2012 | |
| 09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Apr 2011 | AR01 | Annual return made up to 26 March 2011 | |
| 15 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 22 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 26/03/09; no change of members | |
| 20 Oct 2008 | 363s | Return made up to 26/02/08; no change of members |