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CENQ LIMITED

Company number 06037604

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
12 Feb 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
Statement of capital on 2013-02-12
  • GBP 750
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2011 CH01 Director's details changed for Mr Claudio Fernando Querin on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Mr Claudio Fernando Querin on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Claude Fernando Querin on 8 March 2011
01 Mar 2011 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 1 March 2011
02 Nov 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
07 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
20 Jan 2009 363a Return made up to 28/12/08; full list of members
21 Nov 2008 288c Secretary's Change of Particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 20 station parade, now: high street; Area was: cockfosters road, now: ; Post Town was: cockfosters, now: barnet; Post Code was: EN4 0DW, now: EN5 5UW; Country was: , now: england
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW
05 Mar 2008 363a Return made up to 28/12/07; full list of members
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288a New secretary appointed
28 Dec 2006 NEWINC Incorporation