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CENTRALAN PROPERTY LIMITED

Company number 02339918

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
23 Aug 2012 SH19 Statement of capital on 23 August 2012
  • GBP 1
23 Aug 2012 SH20 Statement by Directors
23 Aug 2012 CAP-SS Solvency Statement dated 14/08/12
23 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Feb 2012 AP01 Appointment of Mrs Deborah Karen Reid as a director on 21 February 2012
01 Feb 2012 TM01 Termination of appointment of Peter Andrew Hyett as a director on 31 January 2012
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 July 2011
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
20 Jan 2011 AA Full accounts made up to 31 July 2010
24 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
22 Jan 2010 AA Full accounts made up to 31 July 2009
11 Feb 2009 363a Return made up to 26/01/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 July 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 11/11/2008
05 Jun 2008 288c Director's Change of Particulars / peter hyett / 03/06/2008 / HouseName/Number was: , now: 76; Street was: woburn house, now: cop lane; Area was: 20-24 tavistock square, now: penwortham; Post Town was: london, now: preston; Region was: , now: lancashire; Post Code was: WC1H 9HW, now: PR1 0UR; Country was: , now: england
15 Feb 2008 363a Return made up to 26/01/08; full list of members
06 Feb 2008 AA Full accounts made up to 31 July 2007
13 Apr 2007 AA Full accounts made up to 31 July 2006
11 Apr 2007 353 Location of register of members
16 Feb 2007 363s Return made up to 26/01/07; full list of members
14 Sep 2006 288c Director's particulars changed