CENTURION PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 08286300 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2012 |
| Age | 11 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jul 2019 |
| Years | 4 years, 10 months, 5 days |
SUMMARY
CENTURION PRODUCTIONS LIMITED is an dissolved private limited company with number 08286300. It was incorporated 11 years, 6 months, 13 days ago, on 08 November 2012 and it was dissolved 4 years, 10 months, 5 days ago, on 16 July 2019. The company address is 15 Golden Square, London, W1F 9JG, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Apr 2019
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Change account reference date company current shortened
Date: 01 Apr 2019
Action Date: 01 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-01
Made up date: 2018-04-02
Documents
Change account reference date company previous shortened
Date: 02 Jan 2019
Action Date: 02 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-03
New date: 2018-04-02
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type small
Date: 09 Jul 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Capital variation of rights attached to shares
Date: 17 Apr 2018
Category: Capital
Type: SH10
Documents
Appoint person secretary company with name date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Wright
Appointment date: 2018-04-06
Documents
Termination secretary company with name termination date
Date: 13 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-06
Officer name: Emma Louise Greenfield
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH19
Capital : 238,738.85 GBP
Date: 2018-04-04
Documents
Legacy
Date: 04 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/03/18
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 03 Apr 2018
Action Date: 03 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-04
New date: 2017-04-03
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 26 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Piers Boston
Termination date: 2018-03-26
Documents
Change account reference date company previous shortened
Date: 04 Jan 2018
Action Date: 04 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-04
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Appoint person director company with name date
Date: 06 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Mark Samuel Cowie
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Andrew Robin Richard Auty
Termination date: 2017-06-22
Documents
Legacy
Date: 28 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH19
Date: 2017-04-28
Capital : 716,720.86 GBP
Documents
Legacy
Date: 28 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/17
Documents
Resolution
Date: 28 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-03
Documents
Capital variation of rights attached to shares
Date: 14 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Mar 2017
Category: Capital
Type: SH08
Documents
Legacy
Date: 06 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH19
Capital : 760,296.44 GBP
Date: 2017-03-06
Documents
Legacy
Date: 06 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/03/17
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Appoint person secretary company with name date
Date: 30 Aug 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-10
Officer name: Emma Louise Greenfield
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Old address: 38 Dollar Street Cirencester Gloucestershire GL7 2AN
Change date: 2016-08-03
New address: 15 Golden Square London W1F 9JG
Documents
Resolution
Date: 12 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Reeve
Termination date: 2015-12-15
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim O'shea
Termination date: 2015-12-02
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gregory Fuss
Termination date: 2015-12-02
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Charles Andrew Robin Richard Auty
Documents
Termination director company with name termination date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian James Speight
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-30
Officer name: Mr Stephen Gregory Fuss
Documents
Appoint person director company with name date
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim O'shea
Appointment date: 2015-01-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2014
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Change person director company with change date
Date: 29 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Tom Reeve
Documents
Change person director company with change date
Date: 29 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Piers Boston
Change date: 2014-11-01
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Michael Gregory Shyjka
Documents
Accounts with accounts type full
Date: 18 Aug 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Change person secretary company with change date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-11
Officer name: Sarah Cruickshank
Documents
Change person director company with change date
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Gregory Shyjka
Change date: 2014-08-11
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Second filing of form with form type
Date: 02 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH01
Capital : 4,774,777 GBP
Date: 2013-09-23
Documents
Capital allotment shares
Date: 28 Nov 2013
Action Date: 23 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-23
Capital : 4,773,600 GBP
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Mr Sebastian James Speight
Documents
Capital allotment shares
Date: 22 Aug 2013
Action Date: 12 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-12
Capital : 4,708,911 GBP
Documents
Change account reference date company current extended
Date: 09 Aug 2013
Action Date: 05 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-05
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sebastian James Speight
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Gregory Shyjka
Documents
Appoint person secretary company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Cruickshank
Documents
Move registers to sail company
Date: 26 Apr 2013
Category: Address
Type: AD03
Documents
Resolution
Date: 26 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Apr 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-05
Capital : 4,133,832 GBP
Documents
Change registered office address company with date old address
Date: 15 Nov 2012
Action Date: 15 Nov 2012
Category: Address
Type: AD01
Old address: 38 Dollar Street Fairford Gloucestershire GL7 2AN United Kingdom
Change date: 2012-11-15
Documents
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