CENTRAL CAPITAL HOLDINGS

Company number 02018529

Date	Type	Description	View / Download
10 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Sep 2009	4.68	Liquidators' statement of receipts and payments to 29 July 2009	(5 pages)
14 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from shrubs farm lamarsh bures essex CO8 5EA	(1 page)
08 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-30	(4 pages)
08 Aug 2008	4.70	Declaration of solvency	(3 pages)
16 Nov 2007	363s	Return made up to 06/11/07; no change of members	(8 pages)
16 Nov 2007	363(288)	Director's particulars changed
16 Nov 2007	288a	New secretary appointed	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: 110 cannon street london EC4N 6AR	(1 page)
24 May 2007	363s	Return made up to 06/11/06; full list of members	(8 pages)
05 Dec 2006	288b	Secretary resigned	(1 page)
15 Nov 2005	363s	Return made up to 06/11/05; full list of members	(7 pages)
15 Nov 2004	363s	Return made up to 06/11/04; full list of members	(7 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 July 2003	(18 pages)
27 May 2004	244	Delivery ext'd 3 mth 31/07/03	(2 pages)
12 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 July 2002	(17 pages)
03 Jun 2003	244	Delivery ext'd 3 mth 31/07/02	(2 pages)
22 Nov 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
05 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(17 pages)
07 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
01 Jun 2001	AA	Full group accounts made up to 31 July 2000	(17 pages)
09 Nov 2000	363s	Return made up to 06/11/00; full list of members	(7 pages)