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CENTRAL LONDON BUSINESS CENTRES LIMITED

Company number 04057690

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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)
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2023	LIQ13	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 - 12 pages (12 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from Apartment 39 215a Balham High Road London SW17 7ET England to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 3 April 2023	View PDF Registered office address changed from Apartment 39 215a Balham High Road London SW17 7ET England to C/O Fergusson & Co Ltd 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 0.98	View PDF Cancellation of shares. Statement of capital on 20 February 2023 GBP 0.98 - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2022	PSC04	Change of details for Mr Simon Peter Cowie as a person with significant control on 26 April 2022	View PDF Change of details for Mr Simon Peter Cowie as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AD01	Registered office address changed from Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR England to Apartment 39 215a Balham High Road London SW17 7ET on 29 April 2022	View PDF Registered office address changed from Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR England to Apartment 39 215a Balham High Road London SW17 7ET on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2022	View PDF Resolutions RES13 ‐ Company business 31/03/2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH06	Cancellation of shares. Statement of capital on 7 April 2022 GBP 1.05	View PDF Cancellation of shares. Statement of capital on 7 April 2022 GBP 1.05 - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2021 GBP 1.20	View PDF Cancellation of shares. Statement of capital on 31 December 2021 GBP 1.20 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company buy back 7,635 at a price of £5.40 per share 31/12/2021	View PDF Resolutions RES13 ‐ Company buy back 7,635 at a price of £5.40 per share 31/12/2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of Francis Vidal Laryea as a director on 15 October 2021	View PDF Termination of appointment of Francis Vidal Laryea as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	TM01	Termination of appointment of David Thomas Jumpsen as a director on 15 October 2021	View PDF Termination of appointment of David Thomas Jumpsen as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2021	AD01	Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR to Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR on 23 March 2021	View PDF Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR to Unit 208 Mail Boxes Etc. 15 Cromwell Park Chipping Norton OX7 5SR on 23 March 2021 - link opens in a new window - 1 page (1 page)

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