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CENTRALUS 003 LTD

Company number 10268367

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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)
17 Oct 2024 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Teesside TS22 5TB England to Prospect House Rouen Road Norwich NR1 1RE on 17 October 2024
17 Oct 2024 WU04 Appointment of a liquidator
05 Sep 2024 COCOMP Order of court to wind up
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2018
08 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2017
25 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
23 Jan 2020 TM01 Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 January 2020
21 Jan 2020 AP01 Appointment of Mr Maurice Solomon Cohen as a director on 1 January 2020
17 Jan 2020 PSC02 Notification of Centralus Corporation Limited as a person with significant control on 1 January 2020
17 Jan 2020 TM01 Termination of appointment of Centralus Operations Llp as a director on 1 January 2020
17 Jan 2020 PSC07 Cessation of Centralus Operations Llp as a person with significant control on 1 January 2020
16 Jan 2020 AP02 Appointment of Centralus Corporation Limited as a director on 1 January 2020
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Sep 2019 AP02 Appointment of E G Ventures Business Management Consultancies as a director on 16 September 2019
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates