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CENTRAL BANKING PUBLICATIONS LIMITED

Company number 02399976

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 558.1
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 558.1
15 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Aug 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 13 June 2012
20 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for James Neil Campbell-Harris on 3 November 2009
23 Nov 2009 CH01 Director's details changed for James Anthony Christopher Hanbury on 3 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Timothy Grainger Weller on 3 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 TM01 Termination of appointment of James Pringle as a director
07 May 2009 AA Full accounts made up to 31 December 2007