CENTRALAN ESTATES LIMITED

Company number 03249106

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 1	(4 pages)
08 Oct 2012	CH01	Director's details changed for Leonard John Lewis on 4 October 2012	(2 pages)
23 Aug 2012	SH19	Statement of capital on 23 August 2012 GBP 1	(4 pages)
23 Aug 2012	SH20	Statement by Directors	(1 page)
23 Aug 2012	CAP-SS	Solvency Statement dated 14/08/12	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Feb 2012	AP01	Appointment of Mrs Deborah Karen Reid as a director on 21 February 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Peter Andrew Hyett as a director on 31 January 2012	(1 page)
09 Dec 2011	AA	Full accounts made up to 31 July 2011	(13 pages)
02 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
07 Oct 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
02 Dec 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
05 Dec 2008	AA	Full accounts made up to 31 July 2008	(13 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 11/11/2008	(2 pages)
02 Oct 2008	363a	Return made up to 12/09/08; full list of members	(4 pages)
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	(1 page)
06 Feb 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
05 Oct 2007	363a	Return made up to 12/09/07; full list of members	(3 pages)
13 Apr 2007	AA	Full accounts made up to 31 July 2006	(13 pages)
03 Apr 2007	353	Location of register of members	(1 page)