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CENTREWEST LONDON BUSES LIMITED

Company number 02328596

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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)
11 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2025 DS01 Application to strike the company off the register
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Mar 2024 SH19 Statement of capital on 15 March 2024
  • GBP 1
14 Mar 2024 CAP-SS Solvency Statement dated 12/03/24
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 12/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2024 SH20 Statement by Directors
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Julia Alison Crane as a director on 30 November 2022
01 Dec 2022 AP01 Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Aug 2022 AP03 Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022
15 Aug 2022 TM02 Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
18 May 2022 PSC05 Change of details for Centrewest Limited as a person with significant control on 4 December 2017
03 Feb 2022 AP01 Appointment of Julia Alison Crane as a director on 31 January 2022
03 Feb 2022 TM01 Termination of appointment of Seema Kamboj as a director on 31 January 2022
15 Jun 2021 AP01 Appointment of Ms Seema Kamboj as a director on 1 June 2021
15 Jun 2021 AP03 Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021