CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED

Company number 07258641

Date	Type	Description	View / Download
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Jan 2014	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on 28 January 2014	(2 pages)
24 Jan 2014	4.70	Declaration of solvency	(5 pages)
24 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
19 Oct 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 19 October 2010	(1 page)
19 Oct 2010	AP02	Appointment of Dv3 Administration Uk 2 Limited as a director	(2 pages)
19 Oct 2010	AP02	Appointment of Dv3 Administration Uk 1 Limited as a director	(2 pages)
19 Oct 2010	AP02	Appointment of Dv4 Administration Limited as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
19 Oct 2010	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
19 Oct 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
24 Sep 2010	CERTNM	Company name changed newincco 1004 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)
24 Sep 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(51 pages)