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CENTRO PROPERTIES LTD

Company number 07092650

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
09 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
09 Aug 2017 AD01 Registered office address changed from C/O James Aspinall Centro House 16 Summer Lane Birmingham West Midlands B19 3SD to 16 Summer Lane Birmingham B19 3SD on 9 August 2017
09 Aug 2017 PSC07 Cessation of James Eric Aspinall as a person with significant control on 31 March 2017
07 Apr 2017 TM01 Termination of appointment of James Eric Aspinall as a director on 31 March 2017
28 Mar 2017 AA Micro company accounts made up to 31 December 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Apr 2016 TM01 Termination of appointment of Geoffrey Stuart Inskip as a director on 31 December 2015
20 Apr 2016 AP01 Appointment of Ms Linda Katherine Horne as a director on 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Julie Houlder as a director on 31 December 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mrs Julie Houlder as a director