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YOUR CENTRE LIMITED

Company number 09157037

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
13 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
10 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Nov 2021 LIQ02 Statement of affairs
22 Nov 2021 AD01 Registered office address changed from No 1 Guildhall Square Portsmouth PO1 2GJ England to 1 Kings Avenue London N21 3NA on 22 November 2021
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-12
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
19 Aug 2021 MR01 Registration of charge 091570370002, created on 6 August 2021
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
10 Aug 2021 PSC02 Notification of Project City Marketing Ltd as a person with significant control on 6 August 2021
10 Aug 2021 PSC07 Cessation of Regis Mutual Management Limited as a person with significant control on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Ciaran James O'donnell as a director on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Eihab Mohamed as a director on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Paul Koronka as a director on 6 August 2021
07 Jul 2021 MR01 Registration of charge 091570370001, created on 7 July 2021
18 Feb 2021 TM01 Termination of appointment of Marianne Denise Withers as a director on 12 February 2021
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Aug 2020 AP01 Appointment of Mr Richard James as a director on 1 July 2020
31 Jul 2020 AD01 Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to No 1 Guildhall Square Portsmouth PO1 2GJ on 31 July 2020
29 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates