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CENX UK LIMITED

Company number 07337079

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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)
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	View PDF Withdrawal of a person with significant control statement on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	TM01	Termination of appointment of Edward Anthony Ogonek as a director on 19 September 2016	View PDF Termination of appointment of Edward Anthony Ogonek as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AD01	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 5 New Street Square 5 New Street Square London EC4A 3TW on 2 March 2015	View PDF Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 5 New Street Square 5 New Street Square London EC4A 3TW on 2 March 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	AD01	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	View PDF Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Christopher Swenson as a director	View PDF Termination of appointment of Christopher Swenson as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of Ronald Gavillet as a director	View PDF Termination of appointment of Ronald Gavillet as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Mr Edward Anthony Ogonek as a director	View PDF Appointment of Mr Edward Anthony Ogonek as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Kimberly Ann Butler as a director	View PDF Appointment of Kimberly Ann Butler as a director - link opens in a new window - 2 pages (2 pages)

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