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Centaur Producers No. 1 Limited

Documents

Total Documents68
Total Pages336

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off
15 January 2019First Gazette notice for voluntary strike-off
7 January 2019Application to strike the company off the register
11 September 2018Confirmation statement made on 29 August 2018 with no updates
15 September 2017Accounts for a dormant company made up to 30 June 2017
15 September 2017Accounts for a dormant company made up to 30 June 2017
29 August 2017Confirmation statement made on 29 August 2017 with no updates
29 August 2017Confirmation statement made on 29 August 2017 with no updates
10 January 2017Accounts for a dormant company made up to 30 June 2016
10 January 2017Accounts for a dormant company made up to 30 June 2016
24 November 2016Appointment of Mr James Dallas as a director on 16 November 2016
24 November 2016Appointment of Mr James Dallas as a director on 16 November 2016
24 November 2016Termination of appointment of John Stables as a director on 16 November 2016
24 November 2016Termination of appointment of John Stables as a director on 16 November 2016
31 August 2016Confirmation statement made on 29 August 2016 with updates
31 August 2016Confirmation statement made on 29 August 2016 with updates
29 September 2015Accounts for a dormant company made up to 30 June 2015
29 September 2015Accounts for a dormant company made up to 30 June 2015
1 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
1 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
23 December 2014Accounts for a dormant company made up to 30 June 2014
23 December 2014Accounts for a dormant company made up to 30 June 2014
16 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
9 January 2014Accounts for a dormant company made up to 30 June 2013
9 January 2014Accounts for a dormant company made up to 30 June 2013
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
7 January 2013Accounts for a dormant company made up to 30 June 2012
7 January 2013Accounts for a dormant company made up to 30 June 2012
29 August 2012Annual return made up to 29 August 2012 with a full list of shareholders
29 August 2012Annual return made up to 29 August 2012 with a full list of shareholders
15 November 2011Accounts for a dormant company made up to 30 June 2011
15 November 2011Accounts for a dormant company made up to 30 June 2011
30 August 2011Annual return made up to 29 August 2011 with a full list of shareholders
30 August 2011Annual return made up to 29 August 2011 with a full list of shareholders
30 August 2011Director's details changed for John Stables on 30 August 2011
30 August 2011Director's details changed for John Stables on 30 August 2011
13 January 2011Appointment of Mr Alan James Murray as a secretary
13 January 2011Appointment of Mr Alan James Murray as a secretary
13 January 2011Termination of appointment of Robert Ellison as a secretary
13 January 2011Termination of appointment of Robert Ellison as a secretary
11 October 2010Accounts for a dormant company made up to 30 June 2010
11 October 2010Accounts for a dormant company made up to 30 June 2010
5 October 2010Annual return made up to 29 August 2010 with a full list of shareholders
5 October 2010Annual return made up to 29 August 2010 with a full list of shareholders
24 March 2010Previous accounting period shortened from 31 August 2009 to 30 June 2009
24 March 2010Accounts for a dormant company made up to 30 June 2009
24 March 2010Accounts for a dormant company made up to 30 June 2009
24 March 2010Previous accounting period shortened from 31 August 2009 to 30 June 2009
28 September 2009Return made up to 29/08/09; full list of members
28 September 2009Return made up to 29/08/09; full list of members
26 January 2009Appointment terminated director david wilkinson
26 January 2009Appointment terminated director david wilkinson
19 January 2009Director appointed john stables
19 January 2009Director appointed john stables
19 January 2009Registered office changed on 19/01/2009 from 35 vine street london EC3N 2AA
19 January 2009Secretary appointed rober mark ellison
19 January 2009Secretary appointed rober mark ellison
19 January 2009Registered office changed on 19/01/2009 from 35 vine street london EC3N 2AA
20 November 2008Memorandum and Articles of Association
20 November 2008Memorandum and Articles of Association
20 November 2008Memorandum and Articles of Association
20 November 2008Memorandum and Articles of Association
14 November 2008Company name changed openfield producers LIMITED\certificate issued on 14/11/08
14 November 2008Company name changed openfield producers LIMITED\certificate issued on 14/11/08
29 August 2008Incorporation
29 August 2008Incorporation
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