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CENTURION PROPERTY DEVELOPMENT LIMITED

Company number 09022652

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
22 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-06 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
07 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	MR05	All of the property or undertaking no longer forms part of charge 090226520001	View PDF All of the property or undertaking no longer forms part of charge 090226520001 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
14 Jan 2019	CH01	Director's details changed for Mr Neil Leslie Palmer on 1 January 2019	View PDF Director's details changed for Mr Neil Leslie Palmer on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
17 Oct 2017	MR01	Registration of charge 090226520002, created on 16 October 2017	View PDF Registration of charge 090226520002, created on 16 October 2017 - link opens in a new window - 10 pages (10 pages)
04 Jul 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Sean Frederick Rushton O'brien as a person with significant control on 6 April 2016	View PDF Notification of Sean Frederick Rushton O'brien as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Neil Leslie Palmer as a person with significant control on 6 April 2016	View PDF Notification of Neil Leslie Palmer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AD01	Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY to 7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 4 July 2017	View PDF Registered office address changed from Towngate 38 London Street Basingstoke Hampshire RG21 7NY to 7a Blenheim Court Brook Way Leatherhead 7a Blenheim Court Brook Way Leatherhead Surrey KT22 7NA on 4 July 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
13 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	MR01	Registration of charge 090226520001, created on 10 April 2015	View PDF Registration of charge 090226520001, created on 10 April 2015 - link opens in a new window - 6 pages (6 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 100	View PDF Incorporation Statement of capital on 2014-05-02 GBP 100 - link opens in a new window - 23 pages (23 pages)

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CENTURION PROPERTY DEVELOPMENT LIMITED

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