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CENTURY NO 1 LIMITED

Company number 06886461

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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)
26 May 2024 COCOMP Order of court to wind up
12 Apr 2024 AD01 Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 April 2024
12 Apr 2024 LIQ02 Statement of affairs
22 Mar 2024 600 Appointment of a voluntary liquidator
22 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11
29 Feb 2024 MR04 Satisfaction of charge 068864610004 in full
29 Feb 2024 MR04 Satisfaction of charge 068864610006 in full
29 Feb 2024 MR04 Satisfaction of charge 068864610005 in full
29 Feb 2024 MR04 Satisfaction of charge 068864610007 in full
17 Jan 2024 CERTNM Company name changed loxley homes LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
23 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
22 Aug 2023 AA Unaudited abridged accounts made up to 26 September 2022
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2022 AA Unaudited abridged accounts made up to 26 September 2021
25 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
20 Aug 2021 AA Unaudited abridged accounts made up to 26 September 2020
23 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
22 Dec 2020 AAMD Amended total exemption full accounts made up to 30 September 2018
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 AA Unaudited abridged accounts made up to 26 September 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
10 Feb 2020 AD01 Registered office address changed from Prospect House 32 Sovereign Street Leeds LS1 4BJ England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 10 February 2020
13 Jan 2020 AP01 Appointment of Mr Warren Christopher Hill as a director on 1 January 2020