CENTA LIMITED

Company number 03632608 ·

Dissolved

84 filings

Date Filing
29 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
29 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
3 Aug 2024 Application to strike the company off the register · 1 page View document
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
22 Jan 2024 Registered office address changed from 14 Stacey Avenue London N18 3PL to 21 Baldock Street Ware SG12 9DH on 2024-01-22 · 1 page View document
22 Jan 2024 Previous accounting period shortened from 2024-05-31 to 2023-10-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
16 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
10 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 5 pages View document
24 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
5 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Sep 2020 31/05/20 TOTAL EXEMPTION FULL View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
30 Jul 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
20 Jun 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
6 Jun 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN DEBONO / 01/08/2010 View document
20 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
17 Sep 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN MOBLEY View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
17 Dec 2008 31/05/08 TOTAL EXEMPTION FULL View document
19 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
22 Sep 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
26 Sep 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
23 Sep 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
15 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 Nov 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
9 May 2003 SECRETARY RESIGNED View document
9 May 2003 NEW SECRETARY APPOINTED View document
17 Oct 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
28 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
28 Sep 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
26 Sep 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
23 Sep 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: OAKDENE HARE ST ROAD BUNTINGFORD HERTFORDSHIRE SG9 9HN View document
23 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
23 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 07/06/99 View document
23 Sep 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View document
1 Jun 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 View document
9 Feb 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 14 STACEY AVENUE LONDON N18 3PS View document
5 Feb 1999 SECRETARY RESIGNED View document
5 Feb 1999 REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ View document
5 Feb 1999 NEW SECRETARY APPOINTED View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
5 Feb 1999 DIRECTOR RESIGNED View document
16 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document