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CENTRAL TRANSPORT RENTAL GROUP

Company number 01580263

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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)
13 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Nov 2020	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT to 1 Ashley Road Altrincham WA14 2DT	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT to 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham WA14 2DT - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 13 October 2020	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	TM01	Termination of appointment of Andrew Thomas Peter Budge as a director on 11 June 2020	View PDF Termination of appointment of Andrew Thomas Peter Budge as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Akhlesh Prasad Mathur as a director on 11 June 2020	View PDF Termination of appointment of Akhlesh Prasad Mathur as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reg registered 16/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reg registered 16/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2019	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
17 Sep 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
17 Sep 2019	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
17 Sep 2019	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 13 September 2019	View PDF Notification of Ge Capital International Holdings Limited as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	PSC07	Cessation of Ige Usa Investments Limited as a person with significant control on 13 September 2019	View PDF Cessation of Ige Usa Investments Limited as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	CH01	Director's details changed for Akhlesh Prasad Mathur on 1 August 2019	View PDF Director's details changed for Akhlesh Prasad Mathur on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Andrew Thomas Peter Budge on 1 August 2019	View PDF Director's details changed for Andrew Thomas Peter Budge on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CH01	Director's details changed for Mr Shahryar Mufti on 1 August 2019	View PDF Director's details changed for Mr Shahryar Mufti on 1 August 2019 - link opens in a new window - 2 pages (2 pages)

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