EXCENTRA LIMITED

Company number 08729960

Date	Type	Description	View / Download
22 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 2 January 2020	(20 pages)
25 Jan 2019	AD01	Registered office address changed from 4250 Park Approach the Pentagon Thorpe Park Leeds West Yorkshire LS15 8GB to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 25 January 2019	(2 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2019	LIQ02	Statement of affairs	(9 pages)
19 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-03	(1 page)
04 Jun 2018	TM01	Termination of appointment of Craig Robert Herbert as a director on 1 May 2018	(1 page)
29 Dec 2017	MR01	Registration of charge 087299600001, created on 29 December 2017	(17 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 April 2017 GBP 120	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
20 Oct 2017	PSC01	Notification of Richard Burnett as a person with significant control on 9 April 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of C3 (Group) Limited as a person with significant control on 21 September 2017	(1 page)
09 Apr 2017	SH08	Change of share class name or designation	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2015	(21 pages)
24 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.	(6 pages)
18 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 90	(3 pages)

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