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CENTROS BURY ST EDMUNDS LINK SITE LIMITED

Company number 05947502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 AD01 Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA6 3BZ to 105 st. Peters Street St. Albans AL1 3EJ on 23 January 2015
25 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2014 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 26 June 2014
25 Jun 2014 4.70 Declaration of solvency
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 2
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
22 Oct 2010 CH02 Director's details changed for Dv3 Administration Uk 2 Limited on 1 October 2009
22 Oct 2010 CH02 Director's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
22 Oct 2010 CH04 Secretary's details changed for Dv3 Administration Uk 1 Limited on 1 October 2009
14 Nov 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 alignment with parent or subsidiary
08 Jan 2009 AA Full accounts made up to 31 December 2007
05 Nov 2008 363a Return made up to 26/09/08; full list of members
28 Oct 2008 288a Director appointed jozef hendriks