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CENTENAL LIMITED

Company number 06411688

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2018 DS01 Application to strike the company off the register
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 October 2016
22 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
18 Aug 2017 AD01 Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 August 2017
18 Aug 2017 AP03 Appointment of Mrs Antigone Georgiou as a secretary on 4 August 2017
18 Aug 2017 TM02 Termination of appointment of Trex Limited as a secretary on 3 August 2017
18 Aug 2017 AP01 Appointment of Mrs Antigone Georgiou as a director on 4 August 2017
18 Aug 2017 TM01 Termination of appointment of Georgia Lambrianides as a director on 4 August 2017
18 Aug 2017 TM01 Termination of appointment of Theano Christofi as a director on 4 August 2017
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 120
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 120
04 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 120
17 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
03 Sep 2012 AAMD Amended accounts made up to 31 October 2011
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders