- Company Overview for CEN (HOLDINGS) LIMITED (06570595)
- Filing history for CEN (HOLDINGS) LIMITED (06570595)
- People for CEN (HOLDINGS) LIMITED (06570595)
- Insolvency for CEN (HOLDINGS) LIMITED (06570595)
- More for CEN (HOLDINGS) LIMITED (06570595)
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) |
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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
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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
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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
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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 |