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CENTURY FINANCE PLC

Company number 07879370

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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)
07 Feb 2017 TM02 Termination of appointment of Sanjay Ramniklal Thakrar as a secretary on 1 January 2017
18 Jan 2017 AD01 Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to Churchill House Stirling Way Borehamwood WD6 2HP on 18 January 2017
18 Jan 2017 AD01 Registered office address changed from 103 Alperton Lane Wembley Middlesex HA0 1HD to Churchill House Stirling Way Borehamwood WD6 2HP on 18 January 2017
18 Jan 2017 AP01 Appointment of Mr Chamara Arunoda Wanni Arachchige as a director on 1 January 2017
18 Jan 2017 TM01 Termination of appointment of Kaushik Amritlal Punjani as a director on 1 January 2017
23 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with no updates
22 Jul 2016 CH03 Secretary's details changed for Mr Sanjay Ramniklal Thakrar on 22 July 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
12 May 2016 AP01 Appointment of Mr Kaushik Amritlal Punjani as a director on 7 January 2016
12 May 2016 TM01 Termination of appointment of Sanjay Ramniklal Thakrar as a director on 7 January 2016
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 20,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-14
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AP01 Appointment of Mr Saavan Sanjay Thakrar as a director
21 May 2013 TM01 Termination of appointment of Sanjay Budhdeo as a director
25 Oct 2012 AD01 Registered office address changed from 109 Viglen House Alperton Lane Alperton London HA0 1HD United Kingdom on 25 October 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Saawan Thakrar as a director
28 Mar 2012 AP01 Appointment of Mr Sanjay Budhdeo as a director