CENTAUR FS LIMITED: Filings

  • Overview

    Company NameCENTAUR FS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09106859
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTAUR FS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Termination of appointment of Karen Malone as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of Eric Bertrand as a director on Mar 27, 2025

    1 pagesTM01

    Appointment of a voluntary liquidator

    3 pages600

    Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL

    2 pagesAD03

    Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL

    2 pagesAD02

    Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 1 More London Place London SE1 2AF on Apr 08, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2025

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Dec 03, 2024

    • Capital: EUR 2,384,770
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 03/12/2024
    RES13

    Statement of capital on Dec 02, 2024

    • Capital: EUR 2,384,770
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 02/12/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Nov 26, 2024

    • Capital: EUR 27,797,327.50
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 11/11/2024
    RES13

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jul 11, 2024

    1 pagesAD01

    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