CENTENARY 4 LIMITED
| Status | DISSOLVED |
| Company No. | 04893422 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2003 |
| Age | 20 years, 8 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2013 |
| Years | 11 years, 26 days |
SUMMARY
CENTENARY 4 LIMITED is an dissolved private limited company with number 04893422. It was incorporated 20 years, 8 months, 5 days ago, on 09 September 2003 and it was dissolved 11 years, 26 days ago, on 18 April 2013. The company address is Mcr 43-45 Portman Square, London, W1H 6LY.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Sep 2012
Action Date: 10 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Mar 2012
Action Date: 10 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Sep 2011
Action Date: 10 Sep 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2011
Action Date: 10 Mar 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-03-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2010
Action Date: 10 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-09-10
Documents
Change registered office address company with date old address
Date: 19 Aug 2010
Action Date: 19 Aug 2010
Category: Address
Type: AD01
Old address: Rsm Robson Rhodes Llp 30 Finsbury Square London EC2P 2YU
Change date: 2010-08-19
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 16 Aug 2010
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:miscellaneous:- mvl to continue with new liquidators
Documents
Restoration order of court
Date: 13 Aug 2010
Category: Restoration
Type: AC92
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2008
Action Date: 25 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-07-25
Documents
Liquidation voluntary members return of final meeting
Date: 31 Jul 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Mar 2008
Action Date: 10 Sep 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-09-10
Documents
Liquidation voluntary resignation liquidator
Date: 25 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.33
Documents
Liquidation voluntary cease to act as liquidator
Date: 25 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Sep 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Legacy
Date: 13 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 13/10/06 from: 364-366 kensington high street london W14 8NS
Documents
Liquidation voluntary declaration of solvency
Date: 21 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 21 Sep 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type full
Date: 04 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/05; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 22/07/05 from: po box 1420 1 sussex place london W6 9XS
Documents
Resolution
Date: 30 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Sep 2004
Category: Annual-return
Type: 363a
Description: Return made up to 09/09/04; full list of members
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/12/03--------- £ si 999999@1=999999 £ ic 1/1000000
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Dec 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/12/03
Documents
Resolution
Date: 24 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/04 to 31/12/04
Documents
Resolution
Date: 16 Oct 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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