CENTRA (UK) LIMITED


Registered number: 04000301
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Name: CENTRA (UK) LIMITED
CENTRA (UK) LTD
Address: CENTRA HOUSE, 36 RADBOURNE STREET, DERBY, UNITED KINGDOM, DE22 3HB
Incorporation Date: 2000-05-23

Company status: Dissolved


Company Documents

date name form type
2021-01-11 30/11/20 TOTAL EXEMPTION FULL AA
2021-05-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-01 APPLICATION FOR STRIKING-OFF DS01
2020-01-09 31/05/19 TOTAL EXEMPTION FULL AA
2020-06-11 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2020-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH ANDREW FINNEY / 06/10/2020 CH01
2020-11-23 CURREXT FROM 31/05/2020 TO 30/11/2020 AA01
2020-09-21 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM36 CENTRA HOUSERADBOURNE STREETDERBYDE22 3HBENGLAND AD01
2020-09-21 REGISTERED OFFICE CHANGED ON 21/09/2020 FROMAPPLETREE COTTAGESUTTON LANE, HILTONDERBYDERBYSHIREDE65 5FE AD01
2019-09-03 CESSATION OF HEATH ANDREW FINNEY AS A PSC PSC07
2019-09-03 CESSATION OF ROLFE WILLIAM FINNEY AS A PSC PSC07
2019-09-05 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-09-07 DISS40 (DISS40(SOAD)) DISS40
2019-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWJ ESTATES LIMITED PSC02
2019-09-03 CESSATION OF KENNY'S PROPERTIES LIMITED AS A PSC PSC07
2019-08-13 FIRST GAZETTE GAZ1
2019-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY'S PROPERTIES LIMITED PSC02
2018-12-17 31/05/18 TOTAL EXEMPTION FULL AA
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-07-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-07-24 ALTER ARTICLES 14/06/2018 RES01
2018-11-07 APPOINTMENT TERMINATED, DIRECTOR ROLFE FINNEY TM01
2018-06-15 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES CS01
2018-03-21 APPOINTMENT TERMINATED, SECRETARY JOYCE FINNEY TM02
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-07-24 ARTICLES OF ASSOCIATION MEM/ARTS
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-05-14 SUB-DIVISION13/04/18 SH02
2017-11-15 31/05/17 TOTAL EXEMPTION FULL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLFE WILLIAM FINNEY PSC01
2017-03-31 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES CS01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH ANDREW FINNEY PSC01
2017-11-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 AAMD
2016-08-23 23/05/16 FULL LIST AR01
2016-08-24 DISS40 (DISS40(SOAD)) DISS40
2016-08-23 FIRST GAZETTE GAZ1
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-03-31 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-18 23/05/15 FULL LIST AR01
2014-05-29 23/05/14 FULL LIST AR01
2014-06-04 DISS40 (DISS40(SOAD)) DISS40
2014-05-30 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-03 FIRST GAZETTE GAZ1
2013-07-19 23/05/13 FULL LIST AR01
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2012-08-02 23/05/12 FULL LIST AR01
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-24 23/05/11 FULL LIST AR01
2010-04-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 MG02
2010-12-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 MG02
2010-06-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-08-23 23/05/10 FULL LIST AR01
2010-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 MG02

Last update: 2021-10-21 01:07:17