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CENTRADO LTD

Company number 07034101

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
19 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 December 2019
29 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
07 Dec 2018 PSC04 Change of details for Mr Melvyn Lloyd Fordham as a person with significant control on 7 December 2018
07 Dec 2018 CH01 Director's details changed for Mr Melvyn Lloyd Fordham on 7 December 2018
08 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 CERTNM Company name changed centrado commercial LTD\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
04 Feb 2016 CERTNM Company name changed centrado LTD\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
09 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2014 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100