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CENTRANS LTD

Company number 10801675

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2021 DS01 Application to strike the company off the register
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
15 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 11.04 1 st. Gabriel Walk London SE1 6FB on 15 May 2020
15 May 2020 PSC01 Notification of Pawel Lukasz Kaniuk as a person with significant control on 15 May 2020
15 May 2020 PSC07 Cessation of Pawel Lukasz Kaniuk as a person with significant control on 15 May 2020
15 May 2020 TM01 Termination of appointment of Pawel Lukasz Kaniuk as a director on 15 May 2020
15 May 2020 AP01 Appointment of Mr Pawel Lukasz Kaniuk as a director on 15 May 2020
15 May 2020 PSC01 Notification of Pawel Lukasz Kaniuk as a person with significant control on 15 May 2020
15 May 2020 AP01 Appointment of Mr Pawel Lukasz Kaniuk as a director on 15 May 2020
15 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 15 May 2020
15 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 15 May 2020
10 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 10 February 2020
10 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 10 February 2020
18 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
23 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
05 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-05
  • GBP 1