CENDRIS 1 LIMITED: Filings

Overview

Company Name	CENDRIS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00977839
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1970
Date of Cessation	Apr 09, 2013

What are the latest filings for CENDRIS 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2012

Liquidators' statement of receipts and payments to Oct 19, 2012

7 pages

4.68

Nov 18, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 02, 2011

Declaration of solvency

3 pages

4.70

Nov 02, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 02, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2011	LRESSP

Oct 27, 2011

legacy

1 pages

SH20

Oct 27, 2011

Statement of capital on Oct 27, 2011

Capital: GBP 1

6 pages

SH19

Oct 27, 2011

legacy

1 pages

CAP-SS

Oct 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem reserve/ re dividend in specie 20/10/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2011

Statement of capital following an allotment of shares on Oct 20, 2011

Capital: GBP 19,854,192.60

4 pages

SH01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 09, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 22, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

5 pages

AR01

Jul 07, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 30, 2009

legacy

3 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Dec 15, 2008

legacy

3 pages

363a

Dec 15, 2008

legacy

1 pages

287

Dec 15, 2008

legacy

1 pages

353

Sep 09, 2008

legacy

2 pages

288c

Sep 03, 2008

legacy

1 pages

287

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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.
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