Companies House does not verify the accuracy of the information filed

Advanced company search

CENTELLEO LIMITED

Company number 07590119

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	AD01	Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 26 July 2023	View PDF Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 22 pages (22 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 22 pages (22 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2020	View PDF Liquidators' statement of receipts and payments to 1 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Dec 2019	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 December 2019	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02 - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Nov 2019	CH01	Director's details changed for Mr Geoffrey Andrew Wilkinson on 14 October 2018	View PDF Director's details changed for Mr Geoffrey Andrew Wilkinson on 14 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14 - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA01	Previous accounting period shortened from 24 April 2018 to 23 April 2018	View PDF Previous accounting period shortened from 24 April 2018 to 23 April 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AA01	Previous accounting period shortened from 25 April 2018 to 24 April 2018	View PDF Previous accounting period shortened from 25 April 2018 to 24 April 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
13 Sep 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA01	Previous accounting period shortened from 26 April 2017 to 25 April 2017	View PDF Previous accounting period shortened from 26 April 2017 to 25 April 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	MR01	Registration of charge 075901190001, created on 22 December 2017	View PDF Registration of charge 075901190001, created on 22 December 2017 - link opens in a new window - 28 pages (28 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	PSC01	Notification of Lyndsey Jane Wilkinson as a person with significant control on 27 May 2016	View PDF Notification of Lyndsey Jane Wilkinson as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Geoffrey Andrew Wilkinson as a person with significant control on 27 May 2016	View PDF Notification of Geoffrey Andrew Wilkinson as a person with significant control on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA01	Previous accounting period shortened from 27 April 2016 to 26 April 2016	View PDF Previous accounting period shortened from 27 April 2016 to 26 April 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?