CENTURION 22 UK LIMITED

Company number 05302430

Date	Type	Description	View / Download
07 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
01 Apr 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	(15 pages)
10 Apr 2013	4.68	Liquidators' statement of receipts and payments to 30 January 2013	(13 pages)
10 Feb 2012	4.20	Statement of affairs with form 4.19	(5 pages)
10 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2012	AD01	Registered office address changed from C/O the P&a Partnership 93 Queen Street Sheffield S1 1WF United Kingdom on 11 January 2012	(2 pages)
04 Jan 2012	AD01	Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middx EN1 2JE on 4 January 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 1	(3 pages)
16 Nov 2011	TM02	Termination of appointment of Mark Novak as a secretary	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
27 Oct 2010	CH01	Director's details changed for Henryk Pluskowski on 1 January 2010	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
31 Oct 2009	CH01	Director's details changed for Henryk Pluskowski on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
13 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
13 Dec 2006	288a	New secretary appointed	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)

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