YOUR CENTRE LIMITED: Filings

  • Overview

    Company NameYOUR CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09157037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for YOUR CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 11, 2023

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 11, 2022

    23 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from No 1 Guildhall Square Portsmouth PO1 2GJ England to 1 Kings Avenue London N21 3NA on Nov 22, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2021

    LRESEX

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Registration of charge 091570370002, created on Aug 06, 2021

    25 pagesMR01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Notification of Project City Marketing Ltd as a person with significant control on Aug 06, 2021

    2 pagesPSC02

    Cessation of Regis Mutual Management Limited as a person with significant control on Aug 06, 2021

    1 pagesPSC07

    Termination of appointment of Ciaran James O'donnell as a director on Aug 06, 2021

    1 pagesTM01

    Termination of appointment of Eihab Mohamed as a director on Aug 06, 2021

    1 pagesTM01

    Termination of appointment of Paul Koronka as a director on Aug 06, 2021

    1 pagesTM01

    Registration of charge 091570370001, created on Jul 07, 2021

    8 pagesMR01

    Termination of appointment of Marianne Denise Withers as a director on Feb 12, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Richard James as a director on Jul 01, 2020

    2 pagesAP01

    Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to No 1 Guildhall Square Portsmouth PO1 2GJ on Jul 31, 2020

    1 pagesAD01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    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