- Company Overview for THE CENTURY FAMILY LIMITED (05273169)
- Filing history for THE CENTURY FAMILY LIMITED (05273169)
- People for THE CENTURY FAMILY LIMITED (05273169)
- More for THE CENTURY FAMILY LIMITED (05273169)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2009 | AR01 |
Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
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| 25 Nov 2009 | CH04 | Secretary's details changed for Gibland Secretarial Services Limited on 29 October 2009 | |
| 25 Nov 2009 | CH02 | Director's details changed for Equitar Management Ltd on 29 October 2009 | |
| 25 Nov 2009 | CH02 | Director's details changed for Gibter Management Limited on 29 October 2009 | |
| 25 Nov 2009 | CH02 | Director's details changed for Gibter Nominees Ltd on 25 September 2009 | |
| 21 Nov 2009 | CH02 | Director's details changed for Gibter Nominees Limited on 25 September 2009 | |
| 21 Nov 2009 | CH02 | Director's details changed for Equitar Nominees Limited on 25 September 2009 | |
| 20 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from 3RD floor 33 margaret street london W1G 0JD | |
| 03 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 27 Nov 2007 | 363s | Return made up to 29/10/07; no change of members | |
| 13 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 03 Jan 2007 | 363s | Return made up to 29/10/06; full list of members | |
| 03 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Jun 2006 | 287 | Registered office changed on 07/06/06 from: 3RD floor 15 hanover square london W1S 1HS | |
| 12 Jan 2006 | 363s | Return made up to 29/10/05; full list of members | |
| 12 Jan 2006 | 363(288) |
Director's particulars changed
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| 04 Oct 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
| 03 Dec 2004 | 288b | Director resigned | |
| 03 Dec 2004 | 288b | Secretary resigned | |
| 03 Dec 2004 | 288a | New director appointed | |
| 03 Dec 2004 | 288a | New director appointed |