CENTRA (UK) LIMITED

Name:	CENTRA (UK) LIMITED CENTRA (UK) LTD
Address:	CENTRA HOUSE, 36 RADBOURNE STREET, DERBY, UNITED KINGDOM, DE22 3HB
Incorporation Date:	2000-05-23

Company Documents

date	name	form type
2021-01-11	30/11/20 TOTAL EXEMPTION FULL	AA
2021-05-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-07-27	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-05-01	APPLICATION FOR STRIKING-OFF	DS01
2020-01-09	31/05/19 TOTAL EXEMPTION FULL	AA
2020-06-11	CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES	CS01
2020-10-06	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH ANDREW FINNEY / 06/10/2020	CH01
2020-11-23	CURREXT FROM 31/05/2020 TO 30/11/2020	AA01
2020-09-21	REGISTERED OFFICE CHANGED ON 21/09/2020 FROM36 CENTRA HOUSERADBOURNE STREETDERBYDE22 3HBENGLAND	AD01
2020-09-21	REGISTERED OFFICE CHANGED ON 21/09/2020 FROMAPPLETREE COTTAGESUTTON LANE, HILTONDERBYDERBYSHIREDE65 5FE	AD01
2019-09-03	CESSATION OF HEATH ANDREW FINNEY AS A PSC	PSC07
2019-09-03	CESSATION OF ROLFE WILLIAM FINNEY AS A PSC	PSC07
2019-09-05	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES	CS01
2019-09-07	DISS40 (DISS40(SOAD))	DISS40
2019-09-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWJ ESTATES LIMITED	PSC02
2019-09-03	CESSATION OF KENNY'S PROPERTIES LIMITED AS A PSC	PSC07
2019-09-03	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNY'S PROPERTIES LIMITED	PSC02
2019-08-13	FIRST GAZETTE	GAZ1
2018-07-26	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-07-24	ARTICLES OF ASSOCIATION	MEM/ARTS
2018-10-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-10-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2018-10-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	MR04
2018-07-24	ALTER ARTICLES 14/06/2018	RES01
2018-12-17	31/05/18 TOTAL EXEMPTION FULL	AA
2018-10-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2018-11-07	APPOINTMENT TERMINATED, DIRECTOR ROLFE FINNEY	TM01
2018-06-15	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES	CS01
2018-03-21	APPOINTMENT TERMINATED, SECRETARY JOYCE FINNEY	TM02
2018-10-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2018-10-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2018-05-14	SUB-DIVISION13/04/18	SH02
2017-11-09	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16	AAMD
2017-03-31	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLFE WILLIAM FINNEY	PSC01
2017-11-15	31/05/17 TOTAL EXEMPTION FULL	AA
2017-07-06	CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES	CS01
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH ANDREW FINNEY	PSC01
2016-08-23	23/05/16 FULL LIST	AR01
2016-02-29	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-08-24	DISS40 (DISS40(SOAD))	DISS40
2016-08-23	FIRST GAZETTE	GAZ1
2015-03-31	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-08-18	23/05/15 FULL LIST	AR01
2014-05-29	23/05/14 FULL LIST	AR01
2014-05-30	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-06-03	FIRST GAZETTE	GAZ1
2014-06-04	DISS40 (DISS40(SOAD))	DISS40
2013-07-19	23/05/13 FULL LIST	AR01
2013-02-25	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-04-26	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	MG02
2012-08-02	23/05/12 FULL LIST	AR01
2012-02-29	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-06-24	23/05/11 FULL LIST	AR01
2011-03-01	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-03-10	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	MG02
2010-04-13	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	MG02
2010-12-09	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18	MG02
2010-06-01	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-08-23	23/05/10 FULL LIST	AR01