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CENTRAL BEERS & MINERALS LTD

Company number 03806579

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 4
02 Aug 2012 TM01 Termination of appointment of Kathryn Amanda Kisby as a director on 1 May 2012
02 Aug 2012 TM02 Termination of appointment of Kathryn Amanda Kisby as a secretary on 1 May 2012
02 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Kathryn Amanda Kisby on 2 November 2009
27 Jul 2010 CH01 Director's details changed for Robert Kisby on 2 November 2009
29 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
29 Sep 2009 363a Return made up to 13/07/09; full list of members
28 Sep 2009 287 Registered office changed on 28/09/2009 from unit 3 hoddesdon industrial centre pindar road hoddesdon hertfordshire EN11 0DD
31 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 13/07/08; full list of members
15 Nov 2007 363s Return made up to 13/07/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 13/07/06; full list of members
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005