CENTENARY CAPITAL VENTURES LIMITED

Company number 05874109

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2013	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1	(4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
13 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
18 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
10 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
10 Feb 2009	AA	Accounts made up to 31 July 2008	(1 page)
09 Dec 2008	MA	Memorandum and Articles of Association	(12 pages)
28 Nov 2008	CERTNM	Company name changed centenary homes (uk) LIMITED\certificate issued on 03/12/08	(2 pages)
09 Sep 2008	288b	Appointment Terminated Director george rowan	(1 page)
11 Aug 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
11 Aug 2008	288c	Director's Change of Particulars / marc rowan / 12/07/2008 / HouseName/Number was: , now: forge cottage; Street was: 33 wendsor house, now: 28 coopersale street; Area was: wenlock road islington, now: ; Post Town was: london, now: epping; Region was: , now: essex; Post Code was: N1 7SX, now: CM16 7QJ; Country was: , now: england	(1 page)
11 Aug 2008	288c	Director and Secretary's Change of Particulars / george rowan / 12/07/2008 / HouseName/Number was: , now: flat 33; Street was: forge cottage, now: windsor house; Area was: 28 coopersale street, now: wenlock road; Post Town was: epping, now: islington; Region was: essex, now: london; Post Code was: CM16 7QJ, now: N1 7SX; Country was: , now: england	(1 page)
02 Apr 2008	AA	Accounts made up to 31 July 2007	(1 page)
07 Aug 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
07 Aug 2007	88(2)R	Ad 12/07/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
07 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288b	Director resigned	(1 page)