CENTRAL SECURITIES LIMITED

Company number 02186832

Date	Type	Description	View / Download
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 200	(5 pages)
16 Sep 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina Hous 124 Finchley Road London NW3 5JS on 16 September 2014	(2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 May 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 May 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200	(5 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
22 Apr 2013	CH03	Secretary's details changed for Sally Anne Stein on 12 April 2013	(2 pages)
22 Apr 2013	AP01	Appointment of Mrs Sally Ann Stein as a director	(2 pages)
06 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
02 Aug 2012	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
30 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2012	AD01	Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 14 February 2012	(2 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
22 Dec 2011	2.24B	Administrator's progress report to 16 November 2011	(8 pages)
22 Dec 2011	2.32B	Notice of end of Administration	(9 pages)
20 Dec 2011	2.24B	Administrator's progress report to 16 December 2011	(8 pages)
20 Dec 2011	2.32B	Notice of end of Administration	(1 page)
22 Jul 2011	F2.18	Notice of deemed approval of proposals	(2 pages)
12 Jul 2011	2.17B	Statement of administrator's proposal	(35 pages)
22 Jun 2011	2.16B	Statement of affairs with form 2.14B	(8 pages)