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CENTROPOWER LIMITED

Company number 04466366

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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 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2019 TM01 Termination of appointment of Cristino Guevara Salazar as a director on 21 August 2019
19 Nov 2018 AA Micro company accounts made up to 30 June 2018
25 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
06 Aug 2018 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 128, Regico Offices, the Old Bank 153 the Parade High Street Watford WD17 1NA on 6 August 2018
04 Jan 2018 AD01 Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to Office 8 176 Finchley Road London NW3 6BT on 4 January 2018
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Aug 2017 AP01 Appointment of Mr. Cristino Guevara Salazar as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 21 August 2017
31 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
31 Jul 2017 PSC01 Notification of Bronius Jazbutis as a person with significant control on 6 April 2016
17 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
28 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Aug 2014 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary on 1 June 2014
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
04 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
04 Jul 2013 TM01 Termination of appointment of Rachel Erickson as a director
13 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders