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CEN (HOLDINGS) LIMITED

Company number 06570595

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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)
09 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 2.35B Notice of move from Administration to Dissolution on 29 September 2016
28 Jun 2016 2.24B Administrator's progress report to 18 April 2016
05 Jan 2016 2.23B Result of meeting of creditors
24 Dec 2015 2.23B Result of meeting of creditors
15 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
08 Dec 2015 2.17B Statement of administrator's proposal
10 Nov 2015 2.16B Statement of affairs with form 2.14B
05 Nov 2015 AD01 Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to 200 Aldersgate Street London Greater London EC1A 4HD on 5 November 2015
27 Oct 2015 2.12B Appointment of an administrator
11 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
19 Dec 2014 AP01 Appointment of Mr Mizanal Choudhury as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Julie Mckeown as a director on 19 December 2014
19 Dec 2014 TM02 Termination of appointment of Julie Mckeown as a secretary on 19 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 4
29 Apr 2014 AA01 Change of accounting reference date
04 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 July 2012
12 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Julie Mckeown.
16 Jul 2012 AA Full accounts made up to 31 July 2011
03 Jul 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 May 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
07 Jun 2011 AUD Auditor's resignation