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UK CENTROL LIMITED

Company number 04842806

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
02 Aug 2019 TM02 Termination of appointment of Nationwide Company Secretaries Limited as a secretary on 22 July 2019
31 Jul 2018 CH01 Director's details changed for Carl Mason Clarke on 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
20 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
12 Apr 2017 AD01 Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
13 Jul 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
21 Nov 2014 CH01 Director's details changed for Carl Mason Clarke on 13 November 2014
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
14 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders