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CENTURION FINANCE LIMITED

Company number 05512556

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 WU15 Notice of final account prior to dissolution
12 Sep 2017 WU07 Progress report in a winding up by the court
10 Nov 2016 LIQ MISC INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 05/07/2016
24 Jul 2015 AD01 Registered office address changed from 2nd Floor York House York Street Manchester M2 3BB to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 24 July 2015
23 Jul 2015 4.31 Appointment of a liquidator
01 Jul 2015 COCOMP Order of court to wind up
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
03 Dec 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
02 Dec 2014 TM02 Termination of appointment of Timothy Derbyshire as a secretary on 2 May 2013
18 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2014 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 10,000
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from Second Floor York House York Street Manchester Lancashire M2 3BB on 28 April 2011
14 Apr 2011 AD01 Registered office address changed from Sixth Floor York House York Street Manchester Lancashire M2 3BB on 14 April 2011