CENTURION PRODUCTIONS LIMITED

Company number 08286300

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AA01	Current accounting period shortened from 2 April 2018 to 1 April 2018	(1 page)
02 Jan 2019	AA01	Previous accounting period shortened from 3 April 2018 to 2 April 2018	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
09 Jul 2018	AA	Accounts for a small company made up to 5 April 2017	(16 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Apr 2018	SH20	Statement by Directors	(1 page)
04 Apr 2018	SH19	Statement of capital on 4 April 2018 GBP 238,738.85	(3 pages)
04 Apr 2018	CAP-SS	Solvency Statement dated 28/03/18	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
03 Apr 2018	TM01	Termination of appointment of Jonathan Charles Piers Boston as a director on 26 March 2018	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(6 pages)
06 Jul 2017	AP01	Appointment of Mark Samuel Cowie as a director on 5 July 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017	(1 page)
28 Apr 2017	SH20	Statement by Directors	(2 pages)
28 Apr 2017	SH19	Statement of capital on 28 April 2017 GBP 716,720.86	(5 pages)
28 Apr 2017	CAP-SS	Solvency Statement dated 26/04/17	(2 pages)