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CENTAUR GLOBAL LIMITED

Company number 05639592

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
03 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 25 January 2018	View PDF Liquidators' statement of receipts and payments to 25 January 2018 - link opens in a new window - 23 pages (23 pages)
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	View PDF Liquidators' statement of receipts and payments to 25 January 2017 - link opens in a new window - 21 pages (21 pages)
23 Mar 2016	4.68	Liquidators' statement of receipts and payments to 25 January 2016	View PDF Liquidators' statement of receipts and payments to 25 January 2016 - link opens in a new window - 22 pages (22 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 4 January 2016	View PDF Registered office address changed from 32 Cornhill London EC3V 3BT to 31st Floor 40 Bank Street London E14 5NR on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 25 January 2015	View PDF Liquidators' statement of receipts and payments to 25 January 2015 - link opens in a new window - 20 pages (20 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 25 January 2014	View PDF Liquidators' statement of receipts and payments to 25 January 2014 - link opens in a new window - 22 pages (22 pages)
26 Mar 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	View PDF Liquidators' statement of receipts and payments to 25 January 2013 - link opens in a new window - 25 pages (25 pages)
14 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
03 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 23 pages (23 pages)
17 Jan 2012	AD01	Registered office address changed from Centaur House, 168 Main Street Seahouses Northumberland NE68 7UA on 17 January 2012	View PDF Registered office address changed from Centaur House, 168 Main Street Seahouses Northumberland NE68 7UA on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	TM02	Termination of appointment of Kenwood Secretaries Limited as a secretary	View PDF Termination of appointment of Kenwood Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 16,000	View PDF Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 16,000 - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH04	Secretary's details changed for Kenwood Secretaries Limited on 29 November 2009	View PDF Secretary's details changed for Kenwood Secretaries Limited on 29 November 2009 - link opens in a new window - 2 pages (2 pages)

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