CENTURION PRODUCTIONS LIMITED

08286300
15 GOLDEN SQUARE LONDON ENGLAND W1F 9JG

Documents

Documents
Date Category Description Pages
16 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
01 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 accounts Annual Accounts 16 Buy now
17 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
11 Apr 2018 resolution Resolution 28 Buy now
04 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
04 Apr 2018 insolvency Solvency Statement dated 28/03/18 1 Buy now
04 Apr 2018 resolution Resolution 1 Buy now
03 Apr 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Jonathan Charles Piers Boston) 1 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jul 2017 officers Appointment of director (Mark Samuel Cowie) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Charles Andrew Robin Richard Auty) 1 Buy now
28 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Apr 2017 capital Statement of capital (Section 108) 5 Buy now
28 Apr 2017 insolvency Solvency Statement dated 26/04/17 2 Buy now
28 Apr 2017 resolution Resolution 1 Buy now
23 Mar 2017 resolution Resolution 34 Buy now
15 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Mar 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Mar 2017 capital Statement of capital (Section 108) 5 Buy now
06 Mar 2017 insolvency Solvency Statement dated 02/03/17 2 Buy now
06 Mar 2017 resolution Resolution 1 Buy now
28 Dec 2016 accounts Annual Accounts 14 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 resolution Resolution 28 Buy now
07 Jan 2016 accounts Annual Accounts 12 Buy now
23 Dec 2015 annual-return Annual Return 7 Buy now
15 Dec 2015 officers Termination of appointment of director (Tom Reeve) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Tim O'shea) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Stephen Gregory Fuss) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Charles Andrew Robin Richard Auty) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Stephen Gregory Fuss) 2 Buy now
29 Jan 2015 officers Appointment of director (Mr Tim O'shea) 2 Buy now
29 Dec 2014 annual-return Annual Return 7 Buy now
29 Dec 2014 officers Change of particulars for director (Mr Tom Reeve) 2 Buy now
29 Dec 2014 officers Change of particulars for director (Mr Jonathan Charles Piers Boston) 2 Buy now
28 Oct 2014 officers Termination of appointment of director (Michael Gregory Shyjka) 1 Buy now
18 Aug 2014 accounts Annual Accounts 15 Buy now
11 Aug 2014 officers Change of particulars for secretary (Sarah Cruickshank) 1 Buy now
11 Aug 2014 officers Change of particulars for director (Michael Gregory Shyjka) 2 Buy now
19 Dec 2013 annual-return Annual Return 8 Buy now
02 Dec 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
28 Nov 2013 capital Return of Allotment of shares 5 Buy now
28 Nov 2013 capital Return of Allotment of shares 5 Buy now
12 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
22 Aug 2013 capital Return of Allotment of shares 5 Buy now
09 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2013 officers Appointment of director (Sebastian James Speight) 2 Buy now
07 May 2013 officers Appointment of director (Michael Gregory Shyjka) 2 Buy now
07 May 2013 officers Appointment of secretary (Sarah Cruickshank) 1 Buy now
26 Apr 2013 address Move Registers To Sail Company 2 Buy now
26 Apr 2013 address Change Sail Address Company 2 Buy now
26 Apr 2013 resolution Resolution 17 Buy now
26 Apr 2013 capital Return of Allotment of shares 4 Buy now
15 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2012 incorporation Incorporation Company 22 Buy now