Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Aug 2024 |
DS01 |
Application to strike the company off the register
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Dec 2023 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 November 2023
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20 Oct 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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11 Aug 2023 |
PSC05 |
Change of details for Central Corporation Developments Limited as a person with significant control on 26 May 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
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02 Nov 2022 |
TM02 |
Termination of appointment of Chandrakant Khimji Bagga as a secretary on 31 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 15 March 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-07-02
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23 Jul 2019 |
CONNOT |
Change of name notice
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Adam Roger Jerome Sturdy as a director on 21 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Roger Beresford Sturdy as a director on 21 December 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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