- Company Overview for YOUR CENTRE LIMITED (09157037)
- Filing history for YOUR CENTRE LIMITED (09157037)
- People for YOUR CENTRE LIMITED (09157037)
- Charges for YOUR CENTRE LIMITED (09157037)
- Insolvency for YOUR CENTRE LIMITED (09157037)
- More for YOUR CENTRE LIMITED (09157037)
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) |
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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
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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 |