- Company Overview for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- Filing history for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- People for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- Insolvency for CENTURION ASSET MANAGEMENT LIMITED (05493659)
- More for CENTURION ASSET MANAGEMENT LIMITED (05493659)
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) |
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17 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 31 January 2023 | |
09 Feb 2022 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2022 | AD01 | Registered office address changed from The Well House Basingstoke Road Ramsdell Tadley RG26 5RB England to 5 Temple Square Temple Street Liverpool L2 5RH on 9 February 2022 | |
08 Feb 2022 | LIQ01 | Declaration of solvency | |
08 Feb 2022 | RESOLUTIONS |
Resolutions
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23 Dec 2021 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 August 2021 | |
03 Aug 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
17 May 2021 | TM01 | Termination of appointment of James Peart Goodwin Rooth as a director on 17 May 2021 | |
11 Apr 2021 | AD01 | Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to The Well House Basingstoke Road Ramsdell Tadley RG26 5RB on 11 April 2021 | |
10 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
07 Sep 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
06 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
22 Aug 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
20 Feb 2019 | AP01 | Appointment of Mr James Peart Goodwin Rooth as a director on 15 February 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of Jeremy Richard Michael Rooth as a director on 21 January 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of James Peart Goodwin Rooth as a director on 22 January 2019 | |
04 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
24 Jul 2017 | PSC01 | Notification of Julia Frances Fiona Rooth as a person with significant control on 8 May 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Julian Christopher Alexander Rooth as a director on 8 May 2017 | |
06 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 |