- Company Overview for CENTRALBUSY LIMITED (02296870)
- Filing history for CENTRALBUSY LIMITED (02296870)
- People for CENTRALBUSY LIMITED (02296870)
- Insolvency for CENTRALBUSY LIMITED (02296870)
- More for CENTRALBUSY LIMITED (02296870)
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) |
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16 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 March 2011 | |
10 Nov 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
10 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
25 Mar 2010 | AD01 | Registered office address changed from 11th Floor G W 2 Great West House Great West Road Brentford London TW8 9HU on 25 March 2010 | |
24 Mar 2010 | AD02 | Register inspection address has been changed | |
22 Mar 2010 | 4.70 | Declaration of solvency | |
22 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2010 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | TM01 | Termination of appointment of Johan Gronberg as a director | |
23 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
13 Nov 2009 | AR01 | Annual return made up to 30 September 2008 with full list of shareholders | |
12 Nov 2009 | AR01 | Annual return made up to 30 September 2007 with full list of shareholders | |
05 Nov 2009 | AP01 | Appointment of Robert Loidolt as a director | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from 11TH floor gwz great west house great west road brentford london TW8 9HU | |
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
02 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
28 Nov 2007 | 288b | Director resigned | |
02 Nov 2007 | 288a | New director appointed | |
30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: fexco house 15 galena road london W6 0LT | |
17 Oct 2007 | 288b | Director resigned | |
08 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
08 Nov 2006 | 363s | Return made up to 30/09/06; full list of members |