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GRAND CENTRAL LIMITED

Company number 03014339

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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)
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	CH01	Director's details changed for Mr Peter Allan Dawson on 1 August 2013	View PDF Director's details changed for Mr Peter Allan Dawson on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
27 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	CH01	Director's details changed for Mr Paul Laurence Huberman on 29 October 2010	View PDF Director's details changed for Mr Paul Laurence Huberman on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Peter Allan Dawson on 16 December 2011	View PDF Director's details changed for Mr Peter Allan Dawson on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 10 pages (10 pages)
28 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM02	Termination of appointment of Ardeshir Naghshineh as a secretary	View PDF Termination of appointment of Ardeshir Naghshineh as a secretary - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Ardeshir Naghshineh as a director	View PDF Termination of appointment of Ardeshir Naghshineh as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Shapoor Naghshineh as a director	View PDF Termination of appointment of Shapoor Naghshineh as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Mr Peter Allan Dawson as a director	View PDF Appointment of Mr Peter Allan Dawson as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	AP01	Appointment of Mr Paul Laurence Huberman as a director	View PDF Appointment of Mr Paul Laurence Huberman as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	TM01	Termination of appointment of Vanessa Fletcher as a director	View PDF Termination of appointment of Vanessa Fletcher as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	TM01	Termination of appointment of Ian Fox as a director	View PDF Termination of appointment of Ian Fox as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)

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