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CENTENARY CORPORATE RECOVERY LIMITED

Company number 05138111

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2019 DS01 Application to strike the company off the register
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
13 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4
24 Sep 2015 AD01 Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 24 September 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
17 Mar 2015 AP03 Appointment of Mr Marc Rowan as a secretary on 1 March 2015
17 Mar 2015 TM02 Termination of appointment of George James Hugh Rowan as a secretary on 1 March 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 4
18 Sep 2013 TM01 Termination of appointment of Anthony Quinn as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Mark Sean Rowan on 27 May 2012
03 Jun 2013 CH03 Secretary's details changed for George James Hugh Rowan on 1 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders