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CENTREPOINT TECHNOLOGY SOLUTIONS LTD

Company number 09038997

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 WU15 Notice of final account prior to dissolution
15 Sep 2020 WU07 Progress report in a winding up by the court
02 Oct 2019 WU07 Progress report in a winding up by the court
19 Jul 2018 AD01 Registered office address changed from 76 Springbank Road London SE13 6SX England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 July 2018
16 Jul 2018 WU04 Appointment of a liquidator
19 Mar 2018 COCOMP Order of court to wind up
18 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 AD01 Registered office address changed from School House School House Selbourne Road Croydon CR0 5JQ Great Britain to 76 Springbank Road London SE13 6SX on 14 February 2017
27 Oct 2016 TM01 Termination of appointment of James Andrew Bulman as a director on 26 August 2016
06 Oct 2016 TM01 Termination of appointment of Wayne Mark Tunesi as a director on 26 August 2016
07 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
07 Jul 2016 AP01 Appointment of Mr Gary Stephen Oram as a director
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 300
29 Jun 2016 AP01 Appointment of Mr Gary Stephen Oram as a director on 1 June 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Aug 2015 AP01 Appointment of Mr James Andrew Bulman as a director on 17 August 2015
24 Jul 2015 AD01 Registered office address changed from C/O Wayne Tunesi 31B Barrow Road London SW16 5PE England to School House School House Selbourne Road Croydon CR0 5JQ on 24 July 2015
22 Jun 2015 AD01 Registered office address changed from Office 6B Southbridge House Southbridge Place Croydon Surrey CR0 4HA to C/O Wayne Tunesi 31B Barrow Road London SW16 5PE on 22 June 2015
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
26 May 2015 CH01 Director's details changed for Mr Wayne Mark Tunesi on 29 January 2015
26 May 2015 AD01 Registered office address changed from 234 Wickham Road Croydon CR0 8BJ United Kingdom to Office 6B Southbridge House Southbridge Place Croydon Surrey CR0 4HA on 26 May 2015
23 Apr 2015 TM01 Termination of appointment of James Andrew Bulman as a director on 22 April 2015
01 Dec 2014 CH01 Director's details changed for Mr Wayne Mark Tunesi on 1 December 2014