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CENTURY PROJECTS LIMITED

Company number 05269156

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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)
12 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
12 May 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
10 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jun 2015 AD01 Registered office address changed from 18 Bedford Row London WC1R 4EQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 5 June 2015
11 May 2015 600 Appointment of a voluntary liquidator
11 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-17
11 May 2015 4.70 Declaration of solvency
21 Jan 2015 MR04 Satisfaction of charge 2 in full
09 Jan 2015 MR04 Satisfaction of charge 3 in full
09 Jan 2015 MR04 Satisfaction of charge 1 in full
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 7,416.79
19 Mar 2013 AA Accounts for a small company made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
19 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012
13 Mar 2012 1.4 Notice of completion of voluntary arrangement
09 Feb 2012 AA Full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
12 Jan 2012 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 Jan 2012 88(2) Capitals not rolled up
10 Jan 2012 88(2) Capitals not rolled up
28 Feb 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2011
20 Jan 2011 AA Full accounts made up to 30 September 2010
20 May 2010 AA Full accounts made up to 30 September 2009