- Company Overview for CENTRALUBE LIMITED (01796310)
- Filing history for CENTRALUBE LIMITED (01796310)
- People for CENTRALUBE LIMITED (01796310)
- More for CENTRALUBE LIMITED (01796310)
| 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) |
|---|---|---|---|
| 11 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2017 | |
| 11 Oct 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 09 Oct 2017 | TM01 | Termination of appointment of Robin Edward Worby as a director on 1 November 2016 | |
| 26 Sep 2017 | AP01 | Appointment of Jennifer Margot Stewart Jost as a director on 1 November 2016 | |
| 08 Nov 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 08 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
| 07 Nov 2016 | AP01 | Appointment of Mr Robin Edward Worby as a director on 17 July 2016 | |
| 06 Nov 2016 | TM01 | Termination of appointment of Hans Peter Jost as a director on 7 June 2016 | |
| 06 Nov 2016 | TM02 | Termination of appointment of Margaret Josephine Jost as a secretary on 19 July 2016 | |
| 01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 08 Jul 2014 | AD01 | Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 10 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 08 Oct 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders |