35 CENTURION COURT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 12/07/2112 July 2021 | Appointment of Mr Jonathan Aaron as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Sterling Ford Limited as a director on 2021-06-29 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/11/1917 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AARON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN AARON |
| 02/06/162 June 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN AARON |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/07/1513 July 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 29 March 2011 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 29 March 2012 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/06/152 June 2015 | Annual return made up to 29 March 2014 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 29 March 2010 with full list of shareholders |
| 11/04/1511 April 2015 | DISS40 (DISS40(SOAD)) |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 18/03/1518 March 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 09/03/159 March 2015 | COMPANY NAME CHANGED CENTURION CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/15 |
| 21/02/1521 February 2015 | CHANGE OF NAME 01/02/2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED STEVEN WERNICK |
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1421 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1322 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 08/06/108 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 26/01/1026 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1026 January 2010 | COMPANY NAME CHANGED STERLING FORD LIMITED CERTIFICATE ISSUED ON 26/01/10 |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | CHANGE OF NAME 31/12/2009 |
| 12/08/0912 August 2009 | DISS40 (DISS40(SOAD)) |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS |
| 28/07/0928 July 2009 | FIRST GAZETTE |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1BF |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS; AMEND |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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