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CENTURION CONTRACTS (LONDON) LIMITED

Company number 11594898

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 AM23 Notice of move from Administration to Dissolution
11 Jul 2022 AM10 Administrator's progress report
19 Jan 2022 AM10 Administrator's progress report
05 Jul 2021 AD01 Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 5 July 2021
25 Feb 2021 AM06 Notice of deemed approval of proposals
12 Feb 2021 AM03 Statement of administrator's proposal
12 Feb 2021 AM02 Statement of affairs with form AM02SOA
17 Dec 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 17 December 2020
15 Dec 2020 AM01 Appointment of an administrator
06 Feb 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 85 Great Portland Street London W1W 7LT on 6 February 2020
03 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jan 2020 MR01 Registration of charge 115948980001, created on 17 January 2020
16 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
21 Jan 2019 AP01 Appointment of Mr Simon Edward Frederick Bingham as a director on 21 January 2019
12 Nov 2018 AD01 Registered office address changed from 184 Dalling Road 184 Dalling Road London W6 0EU United Kingdom to 20-22 Wenlock Road London N1 7GU on 12 November 2018
28 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-28
  • GBP 1