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CENTRALBUSY LIMITED

Company number 02296870

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-08
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