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CENTRAL EXECUTIVE CENTRE LIMITED

Company number 03443970

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
22 Aug 2013 TM01 Termination of appointment of Babur of Moghul as a director on 20 August 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
05 Dec 2012 AD01 Registered office address changed from 5-11 Mortimer Street London W1T 3HS on 5 December 2012
18 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Hrh Prince Timur of Moghul on 2 October 2009
23 Oct 2009 CH01 Director's details changed for Hrh Prince Babur of Moghul on 2 October 2009
24 Aug 2009 AA Accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 02/10/08; full list of members
29 Jul 2008 AA Accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 02/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 May 2007 288a New director appointed
02 Nov 2006 363a Return made up to 02/10/06; full list of members
01 Nov 2006 288c Director's particulars changed
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005