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CENTRAL BANCO DEVELOPMENTS LIMITED

Company number 04165087

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
17 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2012 AA01 Current accounting period extended from 5 April 2013 to 31 May 2013
03 Aug 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Andreas Holmann as a director on 10 July 2012
13 Jul 2012 AP01 Appointment of Mr Kenneth James Stewart as a director on 10 July 2012
13 Jul 2012 AP01 Appointment of Mrs Kerry Hughes as a director on 10 July 2012
11 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
10 Jul 2012 AA Accounts for a dormant company made up to 5 April 2011
01 Jun 2012 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS on 1 June 2012
15 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jul 2010 AA Accounts for a dormant company made up to 5 April 2009
20 May 2010 TM02 Termination of appointment of Peter Vevers as a secretary
20 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from 32 Pool Lane Brocton Stafford Staffordshire ST17 0TY United Kingdom on 31 March 2010
31 Mar 2010 AP01 Appointment of Andreas Holmann as a director