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CENTRESTYLE 1 LIMITED

Company number 06768104

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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 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2017 LIQ02 Statement of affairs
07 Nov 2017 AD01 Registered office address changed from The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE United Kingdom to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 7 November 2017
01 Nov 2017 600 Appointment of a voluntary liquidator
01 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-13
18 Apr 2017 CS01 Confirmation statement made on 8 December 2016 with updates
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 CH01 Director's details changed for Bhupendra Maganbhai Patel on 9 January 2017
10 Jan 2017 AD01 Registered office address changed from 631 the Linen Hall 162-168 Regent Street London W1B 5TG to The Jmo Practice Suite 3 26 Devonshire Place London W1G 6JE on 10 January 2017
11 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 8 December 2014
Statement of capital on 2015-01-13
  • GBP 120,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 8 December 2013
Statement of capital on 2014-01-22
  • GBP 120,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Ross Hunt as a director
23 Feb 2012 TM01 Termination of appointment of Peter Dawson as a director