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CENTRICUS TRUSTEES LIMITED

Company number 08281214

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off DS01 01/12/2020
10 Dec 2020 DS01 Application to strike the company off the register
05 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
17 May 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
08 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
11 Apr 2018 PSC01 Notification of Joshua Casey Dennis Purvis as a person with significant control on 20 February 2018
10 Apr 2018 PSC07 Cessation of Ian Anthony Pellow as a person with significant control on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Joshua Casey Dennis Purvis as a director on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Ian Anthony Pellow as a director on 20 February 2018
12 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-22
14 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Nayana Bharti as a director on 1 September 2016
28 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
18 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
30 Jul 2015 AD01 Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
15 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013