Companies House does not verify the accuracy of the information filed

Advanced company search

CENTARA GROUP LTD

Company number 08120950

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)
23 Jul 2024	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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	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)
25 Apr 2024	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 - 1 page (1 page)
17 Apr 2024	TM02	Termination of appointment of Sally Evans as a secretary on 17 April 2024	View PDF Termination of appointment of Sally Evans as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Alasdair Alan Ryder as a director on 17 April 2024	View PDF Termination of appointment of Alasdair Alan Ryder as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of George William Tuckwell as a director on 17 April 2024	View PDF Termination of appointment of George William Tuckwell as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Kenneth Brown as a director on 29 March 2024	View PDF Termination of appointment of Kenneth Brown as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Allyson Helen Sheard as a director on 29 March 2024	View PDF Termination of appointment of Allyson Helen Sheard as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	MR04	Satisfaction of charge 081209500001 in full	View PDF Satisfaction of charge 081209500001 in full - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CH01	Director's details changed for Mrs Allyson Helen Sheard on 27 June 2022	View PDF Director's details changed for Mrs Allyson Helen Sheard on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CH01	Director's details changed for Mr Kenneth Brown on 27 June 2022	View PDF Director's details changed for Mr Kenneth Brown on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement/co business 27/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilites agreement/co business 27/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jun 2022	MR01	Registration of charge 081209500001, created on 31 May 2022	View PDF Registration of charge 081209500001, created on 31 May 2022 - link opens in a new window - 38 pages (38 pages)
18 Nov 2021	PSC02	Notification of Rsk Environment Limited as a person with significant control on 12 November 2021	View PDF Notification of Rsk Environment Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr George William Tuckwell as a director on 12 November 2021	View PDF Appointment of Mr George William Tuckwell as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 12 November 2021	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Alasdair Alan Ryder as a director on 12 November 2021	View PDF Appointment of Alasdair Alan Ryder as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP03	Appointment of Sally Evans as a secretary on 12 November 2021	View PDF Appointment of Sally Evans as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Allyson Helen Sheard as a person with significant control on 12 November 2021	View PDF Cessation of Allyson Helen Sheard as a person with significant control on 12 November 2021 - 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?