CENTURION CONSTRUCTION (LONDON) LIMITED

Company number 10526531

Date	Type	Description	View / Download
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 11 August 2021	(11 pages)
21 Jul 2021	TM01	Termination of appointment of Jonathan Paul Spencer as a director on 16 September 2020	(1 page)
11 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 11 September 2020	(2 pages)
26 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
26 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12	(1 page)
26 Aug 2020	LIQ02	Statement of affairs	(10 pages)
28 Feb 2020	CH01	Director's details changed for Mr Jonathan Paul Spencer on 28 February 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
29 May 2019	MR01	Registration of charge 105265310001, created on 16 May 2019	(14 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
19 Oct 2018	AD01	Registered office address changed from C/O Harnett Accountants 46-50 Coombe Road New Malden KT3 4QF United Kingdom to 20-22 Wenlock Road London N1 7GU on 19 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Radoslaw Kaliton as a director on 10 October 2018	(1 page)
22 Aug 2018	PSC02	Notification of Jps Capital Limited as a person with significant control on 14 June 2018	(2 pages)
22 Aug 2018	PSC07	Cessation of Radoslaw Kaliton as a person with significant control on 14 June 2018	(1 page)
22 Aug 2018	PSC07	Cessation of Jonathan Paul Spencer as a person with significant control on 14 June 2018	(1 page)
22 Aug 2018	AP01	Appointment of Mr Simon Edward Frederick Bingham as a director on 22 August 2018	(2 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
15 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-15 GBP 100	(42 pages)