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CENTRAL TRANSPORT RENTAL EUROPE LIMITED

Company number 03189705

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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)
20 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of David Cakebread as a director on 10 November 2016	View PDF Termination of appointment of David Cakebread as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2016	LIQ MISC OC	Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator	View PDF Court order INSOLVENCY:block transfer court order - removal/replacement of liquidator - link opens in a new window - 17 pages (17 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Oct 2015	AD03	Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AD02	Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-24 - link opens in a new window - 1 page (1 page)
03 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 1	View PDF Statement of capital on 3 December 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	View PDF Solvency Statement dated 01/12/14 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 53,429,003	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 53,429,003 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Nov 2013	AP01	Appointment of Joseph Preston Swithenbank as a director	View PDF Appointment of Joseph Preston Swithenbank as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AP01	Appointment of David Cakebread as a director	View PDF Appointment of David Cakebread as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Paul Beadle as a director	View PDF Termination of appointment of Paul Beadle as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH02	Director's details changed for T I P Europe Limited on 25 November 2013	View PDF Director's details changed for T I P Europe Limited on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 53,429,003	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 53,429,003 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)

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