CENTREBET UK LIMITED

04617551
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
22 May 2016 gazette Gazette Dissolved Liquidation 1 Buy now
21 Mar 2016 accounts Annual Accounts 11 Buy now
22 Feb 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Daniel Jeremy Talisman) 1 Buy now
06 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Apr 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
30 Apr 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 13 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 accounts Annual Accounts 14 Buy now
18 Jul 2013 miscellaneous Miscellaneous 1 Buy now
19 Jun 2013 miscellaneous Miscellaneous 2 Buy now
19 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Apr 2013 officers Appointment of director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Kenneth Jack Alexander) 2 Buy now
15 Apr 2013 officers Termination of appointment of director (James Wilkinson) 1 Buy now
15 Apr 2013 officers Termination of appointment of director (Andrew Mciver) 1 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
29 May 2012 annual-return Annual Return 3 Buy now
29 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
13 Sep 2011 officers Appointment of secretary (Mr Daniel Jeremy Talisman) 1 Buy now
08 Sep 2011 officers Appointment of director (Mr James Henry Wilkinson) 2 Buy now
08 Sep 2011 officers Appointment of director (Mr Andrew Ross Mciver) 2 Buy now
08 Sep 2011 officers Termination of appointment of director (Michael Mcritchie) 1 Buy now
08 Sep 2011 officers Termination of appointment of director (Con Kafataris) 1 Buy now
08 Sep 2011 officers Termination of appointment of director (Christopher Bowler) 1 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Michael Mcritchie) 1 Buy now
08 Sep 2011 officers Termination of appointment of secretary (Christopher Bowler) 1 Buy now
21 Apr 2011 accounts Annual Accounts 14 Buy now
14 Jan 2011 annual-return Annual Return 6 Buy now
25 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 officers Change of particulars for director (Michael Victor Mcritchie) 2 Buy now
21 May 2010 officers Change of particulars for director (Con Peter Kafataris) 2 Buy now
21 May 2010 officers Change of particulars for director (Mr Christopher David Bowler) 2 Buy now
11 May 2010 gazette Gazette Notice Compulsary 1 Buy now
29 Mar 2010 officers Change of particulars for director (Con Peter Kafataris) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Michael Victor Mcritchie) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Christopher David Bowler) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Michael Victor Mcritchie) 1 Buy now
29 Mar 2010 officers Change of particulars for secretary (Mr Christopher David Bowler) 2 Buy now
22 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2009 accounts Annual Accounts 15 Buy now
08 Sep 2009 officers Secretary appointed mr christopher david bowler 1 Buy now
08 Sep 2009 officers Appointment terminated secretary christopher titman 1 Buy now
08 Sep 2009 officers Director appointed mr christopher david bowler 1 Buy now
08 Sep 2009 officers Appointment terminated director christopher titman 1 Buy now
12 May 2009 annual-return Return made up to 13/12/08; full list of members 4 Buy now
05 Mar 2009 accounts Annual Accounts 16 Buy now
07 Feb 2009 address Registered office changed on 07/02/2009 from 165 queen victoria street london EC4V 4DD 1 Buy now
07 Feb 2008 accounts Annual Accounts 14 Buy now
20 Dec 2007 annual-return Return made up to 13/12/07; full list of members 3 Buy now
25 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Apr 2007 mortgage Particulars of mortgage/charge 6 Buy now
11 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2006 annual-return Return made up to 13/12/06; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 15 Buy now
17 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 address Registered office changed on 01/08/06 from: k b c house 42-50 hersham road walton on thames surrey KT12 1RZ 1 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
03 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2005 accounts Annual Accounts 14 Buy now
14 Dec 2005 annual-return Return made up to 13/12/05; full list of members 3 Buy now
24 Mar 2005 accounts Annual Accounts 15 Buy now
17 Dec 2004 annual-return Return made up to 13/12/04; no change of members 7 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
17 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
09 Aug 2004 officers New secretary appointed 1 Buy now
15 Mar 2004 accounts Annual Accounts 2 Buy now
23 Dec 2003 annual-return Return made up to 13/12/03; full list of members 7 Buy now
14 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2003 mortgage Particulars of mortgage/charge 12 Buy now
18 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2003 officers New secretary appointed 2 Buy now
06 Aug 2003 address Registered office changed on 06/08/03 from: 60 cannon street london EC4N 6JP 1 Buy now
21 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2003 accounts Accounting reference date shortened from 31/12/03 to 30/06/03 1 Buy now
12 Jun 2003 officers New director appointed 2 Buy now
22 Dec 2002 officers Secretary resigned 1 Buy now
22 Dec 2002 officers Director resigned 1 Buy now
22 Dec 2002 officers New director appointed 2 Buy now
22 Dec 2002 officers New secretary appointed 2 Buy now
22 Dec 2002 capital Ad 13/12/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
13 Dec 2002 incorporation Incorporation Company 17 Buy now