CENTAUR INVESTMENTS & FINANCE LIMITED
| Status | DISSOLVED |
| Company No. | 01577970 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 1981 |
| Age | 42 years, 9 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2014 |
| Years | 10 years, 4 months, 20 days |
SUMMARY
CENTAUR INVESTMENTS & FINANCE LIMITED is an dissolved private limited company with number 01577970. It was incorporated 42 years, 9 months, 30 days ago, on 04 August 1981 and it was dissolved 10 years, 4 months, 20 days ago, on 14 January 2014. The company address is 7th Floor Dashwood House 7th Floor Dashwood House, London, EC2M 1QS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Aug 2013
Action Date: 25 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-07-25
Documents
Change registered office address company with date old address
Date: 02 Aug 2012
Action Date: 02 Aug 2012
Category: Address
Type: AD01
Old address: 3rd Floor 24 Old Bond Street London W1S 4AH
Change date: 2012-08-02
Documents
Liquidation voluntary declaration of solvency
Date: 01 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jul 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-22
Officer name: Mr Charles William Olley
Documents
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harish Shah
Termination date: 2012-06-22
Documents
Change person director company with change date
Date: 15 Mar 2012
Action Date: 10 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-10
Officer name: Mr Jitendra Meghji Shah
Documents
Legacy
Date: 09 Mar 2012
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2012
Action Date: 09 Mar 2012
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2012-03-09
Documents
Legacy
Date: 09 Mar 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/03/12
Documents
Resolution
Date: 09 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 07 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-07
Documents
Legacy
Date: 28 Oct 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 20 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 07 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-07
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/09; full list of members
Documents
Accounts with accounts type full
Date: 20 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/08; full list of members
Documents
Accounts with accounts type full
Date: 26 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 07 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/07; full list of members
Documents
Accounts with accounts type full
Date: 20 Dec 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/06; full list of members
Documents
Accounts with accounts type full
Date: 07 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 16 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/05; full list of members
Documents
Accounts with accounts type full
Date: 20 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/04; full list of members
Documents
Legacy
Date: 20 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/03; full list of members
Documents
Accounts with accounts type full
Date: 15 Jun 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Accounts with accounts type full
Date: 14 Aug 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 16 Jun 2002
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/02; full list of members
Documents
Accounts with accounts type full
Date: 28 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/01; full list of members
Documents
Accounts with accounts type full
Date: 29 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 16 Jun 2000
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/00; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 23 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/99; full list of members
Documents
Legacy
Date: 25 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/98; full list of members
Documents
Accounts with accounts type full
Date: 21 Jun 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 25 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 18 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/97; full list of members
Documents
Accounts with accounts type full
Date: 25 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 17 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/96; full list of members
Documents
Legacy
Date: 26 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/95; full list of members
Documents
Legacy
Date: 26 Jun 1995
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 26/06/95
Documents
Accounts with accounts type full
Date: 23 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 20 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/94; no change of members
Documents
Accounts with accounts type full
Date: 08 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with accounts type full
Date: 30 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 09 Jun 1993
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/93; no change of members
Documents
Accounts with accounts type small
Date: 23 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 23 Jun 1992
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/92; full list of members
Documents
Legacy
Date: 23 Jun 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 23/06/92
Documents
Legacy
Date: 23 Jun 1992
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type small
Date: 29 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 17 Jul 1991
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/91; no change of members
Documents
Resolution
Date: 17 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 May 1991
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/91; no change of members
Documents
Legacy
Date: 22 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 26/03/90; full list of members
Documents
Accounts with accounts type small
Date: 12 Jul 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 03 Nov 1989
Category: Annual-return
Type: 363
Description: Return made up to 07/06/89; full list of members
Documents
Accounts with accounts type small
Date: 21 Jun 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 11 Jan 1989
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 11 Jan 1989
Category: Capital
Type: 88(2)
Description: Wd 09/12/88 ad 15/12/88--------- £ si 25000@1=25000 £ ic 25000/50000
Documents
Legacy
Date: 19 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 11/07/88; full list of members
Documents
Accounts with accounts type small
Date: 29 Jul 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 16 Mar 1988
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Dec 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Aug 1987
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/03 to 31/12
Documents
Legacy
Date: 20 Aug 1987
Category: Annual-return
Type: 363
Description: Return made up to 13/07/87; full list of members
Documents
Accounts with accounts type small
Date: 28 Jul 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 24 Mar 1987
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 20 Dec 1986
Category: Annual-return
Type: 363
Description: Return made up to 09/07/86; full list of members
Documents
Accounts with accounts type small
Date: 28 Nov 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
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