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CENTAUR (INT.) LIMITED

Company number 04410362

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
08 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2020 CH01 Director's details changed for Mr Ole Hanns Manfred Hinrichs on 1 January 2020
03 Dec 2020 PSC04 Change of details for Mr Ole Hanns Manfred Hinrichs as a person with significant control on 1 January 2020
03 Dec 2020 AD01 Registered office address changed from Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB to 11 the Taper Building 175 Long Lane London SE1 4GT on 3 December 2020
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH01 Director's details changed for Mr Ole Hanns Manfred Hinrichs on 16 August 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Dec 2016 TM02 Termination of appointment of Jamileh Hinrichs as a secretary on 30 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 5 April 2015
Statement of capital on 2015-05-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 5 April 2014
Statement of capital on 2014-05-19
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL on 1 November 2012