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CENTURY HOLDINGS LIMITED

Company number 06550844

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
16 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 100
16 May 2011 AD02 Register inspection address has been changed from 13 Railway Street Huddersfield West Yorkshire HX1 1JS
06 Dec 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
17 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
05 Oct 2010 AP01 Appointment of Mr John Barker as a director
10 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
10 May 2010 CH02 Director's details changed for Chadlaw (Directors) Limited on 1 April 2010
10 May 2010 CH04 Secretary's details changed for Chadlaw (Secretaries) Limited on 2 April 2010
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH04 Secretary's details changed for Chadlaw (Secretaries) Limited on 1 April 2010
19 Apr 2010 CH02 Director's details changed for Chadlaw (Directors) Limited on 1 April 2010
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Sep 2009 MA Memorandum and Articles of Association
01 Sep 2009 123 Nc inc already adjusted 25/08/09
01 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2009 CERTNM Company name changed chadlaw (holdings) LIMITED\certificate issued on 01/09/09
22 May 2009 363a Return made up to 01/04/09; full list of members
15 May 2009 190 Location of debenture register
15 May 2009 287 Registered office changed on 15/05/2009 from 13 railway street huddersfield west yorkshire HD1 1JS england
15 May 2009 353 Location of register of members
01 Apr 2008 NEWINC Incorporation