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CENTURION PROTECTION SERVICES LIMITED

Company number 07869757

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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)
10 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2021 L64.07 Completion of winding up
20 Dec 2017 COCOMP Order of court to wind up
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2017 AD01 Registered office address changed from C/O Certax Accounting (Enfield) 56 Government Row Enfield Middlesex EN3 6JN to 13 Fleetway Court New Lydd Road Camber Rye TN31 7RZ on 9 August 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
11 Dec 2013 CH01 Director's details changed for Mr Henryk Pluskowski on 1 September 2013
11 Dec 2013 AD02 Register inspection address has been changed
11 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Dec 2012 AD01 Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE United Kingdom on 6 December 2012
05 Dec 2011 CERTNM Company name changed enturion protection services LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
  • NM01 ‐ Change of name by resolution
02 Dec 2011 NEWINC Incorporation