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CENTURY WAY (NUMBER ONE) LIMITED
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CENTURY WAY (NUMBER ONE) LIMITED: Filings

    • Overview

    Company NameCENTURY WAY (NUMBER ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00488384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTURY WAY (NUMBER ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Audit exemption subsidiary accounts made up to Jul 29, 2023

    		12 pagesAA

    legacy

    		98 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2022

    		10 pagesAA

    Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023

    		1 pagesTM01

    Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on May 22, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Apr 26, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £9,709,739 18/04/2023
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2020

    		10 pagesAA

    Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021

    		2 pagesCH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0