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CENTREVILLE UK LIMITED

Company number 06329453

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2014 TM02 Termination of appointment of John Charles Buhagiar as a secretary on 31 March 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Oct 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 500,000
30 Sep 2013 TM01 Termination of appointment of John Charles Buhagiar as a director on 24 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Patrick Sagaspe on 30 July 2013
13 Aug 2013 AP01 Appointment of Mr John Charles Buhagiar as a director on 13 August 2013
22 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Nov 2011 CH03 Secretary's details changed for Mr John Charles Buhagiar on 2 November 2011
18 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 Jul 2011 CC04 Statement of company's objects
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Capitalise £495,000 07/06/2011
26 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Apr 2011 CH01 Director's details changed for Mr Patrick Sagaspe on 11 April 2011
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Apr 2010 CH01 Director's details changed for Patrick Sagaspe on 1 April 2010
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
01 Sep 2009 363a Return made up to 31/07/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Feb 2009 288b Appointment terminated director alain mastchenko
18 Sep 2008 363a Return made up to 31/07/08; full list of members