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CENTRAL TRAILER RENTCO LIMITED

Company number 00981659

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 MISC Form AD03/historic register/members
30 Jan 2018 LIQ01 Declaration of solvency
12 Jan 2018 AD03 Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT
12 Jan 2018 AD02 Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT
12 Jan 2018 AD01 Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 1 More London Place London SE1 2AF on 12 January 2018
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
28 Dec 2017 PSC02 Notification of Ge Ese Uk Limited as a person with significant control on 6 April 2016
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
13 Sep 2017 TM01 Termination of appointment of Joseph Preston Swithenbank as a director on 11 September 2017
14 Jun 2017 TM01 Termination of appointment of Neil Campbell Smith as a director on 14 June 2017
07 Apr 2017 AP01 Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017
21 Dec 2016 AA Full accounts made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Oct 2016 RP04AP01 Second filing for the appointment of Neil Smith as a director
23 Sep 2016 CH01 Director's details changed for Joseph Preston Swithenbank on 31 August 2016
23 Sep 2016 CH01 Director's details changed for Joseph Preston Swithenbank on 31 August 2016
04 Mar 2016 SH20 Statement by Directors
04 Mar 2016 SH19 Statement of capital on 4 March 2016
  • GBP 1
04 Mar 2016 CAP-SS Solvency Statement dated 05/02/16
04 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of captial redemption reserve 19/02/2016
03 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital