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CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01324826

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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)
29 Apr 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Jan 2019 PSC07 Cessation of Richard Mcnally as a person with significant control on 29 January 2019
31 Jan 2019 PSC01 Notification of Richard Mcnally as a person with significant control on 1 April 2018
30 Jan 2019 PSC05 Change of details for Bcomp 517 Limited as a person with significant control on 28 January 2018
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 23 January 2018 with updates
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Property /dividends 08/01/2018
11 Jan 2018 PSC07 Cessation of Richard Stephen Mcnally as a person with significant control on 8 January 2018
11 Jan 2018 PSC02 Notification of Bcomp 517 Limited as a person with significant control on 8 January 2018
11 Jan 2018 TM01 Termination of appointment of Richard James Coleman as a director on 8 January 2018
11 Jan 2018 TM01 Termination of appointment of Helen Claire Mcnally as a director on 8 January 2018
11 Jan 2018 TM02 Termination of appointment of Helen Claire Mcnally as a secretary on 8 January 2018
10 Jan 2018 AD01 Registered office address changed from C/O Milsted Langdon 46-48 East Smithfield London E1W 1AW to 442 Upper Richmond Road London SW15 5RQ on 10 January 2018
10 Jan 2018 PSC07 Cessation of Helen Clare Mcnally as a person with significant control on 9 January 2018
05 Jan 2018 MR04 Satisfaction of charge 1 in full
24 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
06 Jun 2017 AD01 Registered office address changed from Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN to C/O Milsted Langdon 46-48 East Smithfield London E1W 1AW on 6 June 2017
23 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2017 AA Accounts for a small company made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off