CENTRASEC LIMITED

Company number 06971394

Date	Type	Description	View / Download
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
21 Nov 2018	AD01	Registered office address changed from 35 Beaminster Road Solihull West Midlands B91 1NA to St. Helens House King Street Derby Derbyshire DE1 3EE on 21 November 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01	(1 page)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
14 Aug 2018	AA	Audited abridged accounts made up to 30 April 2018	(9 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
07 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(5 pages)
25 Jul 2017	TM01	Termination of appointment of David William Bamford as a director on 30 June 2016	(1 page)
16 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
13 Sep 2016	SH03	Purchase of own shares.	(3 pages)
28 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
14 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
19 Jul 2011	TM01	Termination of appointment of Andrew Barnes as a director	(1 page)

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