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CENTRIC SPV 2 LTD.
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CENTRIC SPV 2 LTD.: Filings

    • Overview

    Company NameCENTRIC SPV 2 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06675843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRIC SPV 2 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on May 04, 2018

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Stephen David Johnson as a director on Jan 23, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Appointment of Chief Executive Officer Stephen James Pateman as a director on Jul 06, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Francis Wood as a director on Jun 30, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Termination of appointment of Richard Anthony Pyman as a director on Oct 02, 2015

    		1 pagesTM01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Stephen David Johnson as a director on Jul 08, 2015

    		2 pagesAP01

    Termination of appointment of John Peter Onslow as a director on Jul 08, 2015

    		1 pagesTM01

    Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on Oct 06, 2014

    		1 pagesAD01

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered office address 69 Park Lane Park Lane Croydon CR0 1JD

    		1 pagesAD04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors decision 20/08/2014
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Register(s) moved to registered inspection location Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE

    		1 pagesAD03
    23Next

    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