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CENTREPLUS GROUP LTD

Company number 07263043

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2014 DS01 Application to strike the company off the register
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Jan 2014 TM01 Termination of appointment of Kenneth Fellows as a director
17 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
14 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
03 Jun 2013 CERTNM Company name changed kidzplus group LTD\certificate issued on 03/06/13
  • RES15 ‐ Change company name resolution on 2013-05-23
03 Jun 2013 CONNOT Change of name notice
06 Mar 2013 TM01 Termination of appointment of Gareth Price as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2.00
06 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
11 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 85
02 Jun 2010 AP01 Appointment of Kenneth James Fellows as a director
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 85
01 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
24 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted