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CENTRUM INVESTMENTS LIMITED

Company number 05145182

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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)
07 Aug 2013 2.24B Administrator's progress report to 30 July 2013
07 Aug 2013 2.31B Notice of extension of period of Administration
04 Mar 2013 2.24B Administrator's progress report to 2 February 2013
17 Feb 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
16 Oct 2012 F2.18 Notice of deemed approval of proposals
10 Oct 2012 2.16B Statement of affairs with form 2.14B
01 Oct 2012 2.17B Statement of administrator's proposal
17 Aug 2012 AD01 Registered office address changed from Longdon Hall Longdon Rugeley Staffordshire WS15 4PT on 17 August 2012
13 Aug 2012 2.12B Appointment of an administrator
08 Aug 2011 3.6 Receiver's abstract of receipts and payments to 1 August 2011
08 Aug 2011 LQ02 Notice of ceasing to act as receiver or manager
19 May 2011 AA Total exemption small company accounts made up to 31 October 2009
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 LQ01 Notice of appointment of receiver or manager
06 Dec 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 2
06 Dec 2010 TM02 Termination of appointment of David Stewart as a secretary
06 Dec 2010 TM01 Termination of appointment of Colin Thomas as a director
06 Dec 2010 AP01 Appointment of Mr David Charles Stewart as a director
06 Dec 2010 AR01 Annual return made up to 4 June 2009 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of David Stewart as a director
16 Nov 2010 AP04 Appointment of Nominee Secretary Ltd as a secretary
16 Nov 2010 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2010 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 21 October 2010
08 Jul 2010 AP01 Appointment of Mr David Charles Stewart as a director
08 Jul 2010 TM01 Termination of appointment of Colin Thomas as a director