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CENLINI VIN LTD

Company number 05342097

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 7 September 2011
07 Sep 2011 TM02 Termination of appointment of Varjag Ltd as a secretary on 7 September 2011
04 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 9,720
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 25/01/09; full list of members
17 Aug 2009 288c Director's Change of Particulars / ole kjendlie / 17/08/2009 / HouseName/Number was: , now: 4; Street was: odins gate 4, now: odins gate; Post Code was: 0266, now: no 0266; Occupation was: director, now: manager
13 Aug 2009 AA Accounts made up to 31 December 2008
06 Aug 2009 288a Secretary appointed varjag LTD
06 Aug 2009 287 Registered office changed on 06/08/2009 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 288b Appointment Terminated Secretary online corporate secretaries LIMITED
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 25/01/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 25/01/07; full list of members
13 Jul 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
23 Oct 2006 88(2)R Ad 26/09/06--------- £ si 3570@1=3570 £ ic 6150/9720
23 Oct 2006 88(2)R Ad 26/09/06--------- £ si 6069@1=6069 £ ic 81/6150
23 Oct 2006 123 Nc inc already adjusted 26/09/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital