CENTARA GROUP LTD: Filings

  • Overview

    Company NameCENTARA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08120950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTARA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sally Evans as a secretary on Apr 17, 2024

    1 pagesTM02

    Termination of appointment of Alasdair Alan Ryder as a director on Apr 17, 2024

    1 pagesTM01

    Termination of appointment of George William Tuckwell as a director on Apr 17, 2024

    1 pagesTM01

    Termination of appointment of Kenneth Brown as a director on Mar 29, 2024

    1 pagesTM01

    Termination of appointment of Allyson Helen Sheard as a director on Mar 29, 2024

    1 pagesTM01

    Satisfaction of charge 081209500001 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Allyson Helen Sheard on Jun 27, 2022

    2 pagesCH01

    Director's details changed for Mr Kenneth Brown on Jun 27, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilites agreement/co business 27/05/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Registration of charge 081209500001, created on May 31, 2022

    38 pagesMR01

    Notification of Rsk Environment Limited as a person with significant control on Nov 12, 2021

    2 pagesPSC02

    Appointment of Mr George William Tuckwell as a director on Nov 12, 2021

    2 pagesAP01

    Appointment of Mrs Abigail Sarah Draper as a director on Nov 12, 2021

    2 pagesAP01

    Appointment of Alasdair Alan Ryder as a director on Nov 12, 2021

    2 pagesAP01

    Appointment of Sally Evans as a secretary on Nov 12, 2021

    2 pagesAP03

    Cessation of Allyson Helen Sheard as a person with significant control on Nov 12, 2021

    1 pagesPSC07

    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