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CENTROMETER LIMITED

Company number 05894969

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,170
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
11 Aug 2010 AD03 Register(s) moved to registered inspection location
10 Aug 2010 AD02 Register inspection address has been changed
10 Aug 2010 CH01 Director's details changed for Adam Simmonds on 2 August 2010
10 Aug 2010 AD01 Registered office address changed from 214 Acton Lane London NW10 7NH on 10 August 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 02/08/09; full list of members
10 Jul 2009 88(2) Ad 31/03/09\gbp si 122@1=122\gbp ic 1170/1292\
04 May 2009 88(2) Ad 31/03/09\gbp si 122@1=122\gbp ic 1048/1170\
04 May 2009 88(2) Ad 22/12/08\gbp si 31@1=31\gbp ic 1017/1048\
10 Feb 2009 363a Return made up to 02/08/08; full list of members
21 Nov 2008 88(2) Ad 15/04/08\gbp si 998@1=998\gbp ic 18/1016\
21 Nov 2008 88(2) Ad 18/11/08\gbp si 17@1=17\gbp ic 1/18\
21 Nov 2008 123 Nc inc already adjusted 18/11/08
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital