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CENTRAL CAPITAL

Company number 01164622

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
18 Aug 2008 600 Appointment of a voluntary liquidator
08 Aug 2008 287 Registered office changed on 08/08/2008 from, shrubs farm, lamarsh, bures, essex, CO8 5EA
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-30
08 Aug 2008 4.70 Declaration of solvency
16 Nov 2007 363s Return made up to 31/10/07; full list of members
16 Nov 2007 363(288) Director's particulars changed
16 Nov 2007 288a New secretary appointed
31 May 2007 287 Registered office changed on 31/05/07 from: 110 cannon street, london, EC4N 6AR
29 May 2007 GAZ1 First Gazette notice for compulsory strike-off
24 May 2007 363s Return made up to 31/10/06; full list of members
05 Dec 2006 288b Secretary resigned
10 Nov 2005 363s Return made up to 31/10/05; full list of members
09 Nov 2004 363s Return made up to 31/10/04; full list of members
23 Jul 2004 AA Full accounts made up to 31 July 2003
27 May 2004 244 Delivery ext'd 3 mth 31/07/03
13 Nov 2003 363s Return made up to 31/10/03; full list of members
26 Jul 2003 AA Full accounts made up to 31 July 2002
03 Jun 2003 244 Delivery ext'd 3 mth 31/07/02
06 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 July 2001
05 Nov 2001 363s Return made up to 31/10/01; full list of members
01 Jun 2001 AA Full accounts made up to 31 July 2000