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Centros Properties Ltd

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Full Company Report  CENTROS PROPERTIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 6, 2011)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01597647
Record last updated Sunday, November 3, 2013 12:39:32 AM UTC
Official Address C/o Miller 33 Bruton Street West End
There are 42 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J6QU
Sector Activities of head offices

Charts

Visits

CENTROS PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122024-72024-82025-32025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 2, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 30, 2013 Change of registered office address Change of registered office address
Registry Jan 30, 2013 Annual return Annual return
Registry Dec 22, 2012 Striking-off action suspended Striking-off action suspended
Registry Oct 30, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 18, 2012 Striking off application by a company Striking off application by a company
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 1597... Statement of satisfaction in full or in part of mortgage or charge 1597...
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 14, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 12, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 11, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Annual return Annual return
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 1, 2008 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Sep 26, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 5, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Resignation of a director 1597... Resignation of a director 1597...
Registry Mar 26, 2004 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Mar 9, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jan 14, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Jun 18, 2002 Annual return 1597... Annual return 1597...
Financials May 14, 2002 Annual accounts Annual accounts
Financials Sep 25, 2001 Annual accounts 1597... Annual accounts 1597...
Registry Jun 29, 2001 Elective resolution Elective resolution
Registry Jun 28, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Aug 24, 2000 Resignation of a director Resignation of a director
Registry Aug 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2000 Resignation of a director Resignation of a director
Registry Aug 24, 2000 Annual return Annual return
Registry Aug 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2000 Registered office changed Registered office changed
Registry Aug 7, 2000 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Aug 7, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Jun 23, 1999 Annual return Annual return
Registry Apr 17, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 31, 1999 Annual accounts Annual accounts
Registry Jun 23, 1998 Annual return Annual return
Registry Jun 23, 1998 Annual return 1597... Annual return 1597...
Registry Mar 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 1998 Resignation of a director Resignation of a director
Registry Feb 23, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 16, 1998 Annual accounts Annual accounts
Financials Feb 12, 1998 Annual accounts 1597... Annual accounts 1597...
Registry Feb 6, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 1997 Annual return Annual return
Registry Sep 10, 1997 Appointment of a director Appointment of a director
Registry May 1, 1997 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jul 16, 1996 Annual return Annual return
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Registry Jun 5, 1994 Director's particulars changed Director's particulars changed
Registry Jun 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1994 Annual return Annual return
Financials Jun 5, 1994 Annual accounts Annual accounts
Registry Apr 30, 1994 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1993 Director's particulars changed Director's particulars changed
Registry Sep 29, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Sep 29, 1993 Annual return Annual return
Registry Sep 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 1993 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Feb 24, 1993 Change of name certificate Change of name certificate
Registry Nov 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1992 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Sep 30, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 1992 Annual return Annual return
Financials Aug 14, 1992 Annual accounts Annual accounts
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