- Company Overview for CENTRAL LONDON ESTATES GROUP LIMITED (04341926)
- Filing history for CENTRAL LONDON ESTATES GROUP LIMITED (04341926)
- People for CENTRAL LONDON ESTATES GROUP LIMITED (04341926)
- More for CENTRAL LONDON ESTATES GROUP LIMITED (04341926)
| 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) |
|---|---|---|---|
| 12 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Jan 2016 | DS01 | Application to strike the company off the register | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 | |
| 04 Nov 2014 | CH01 | Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 | |
| 04 Nov 2014 | AD01 | Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Oct 2013 | AP01 | Appointment of Mr Philip Adam Leigh Wood as a director | |
| 22 Oct 2013 | AP01 | Appointment of Mr David Bernard Leigh Wood as a director | |
| 22 Oct 2013 | AP01 | Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director | |
| 22 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Feb 2012 | AD01 | Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS United Kingdom on 1 February 2012 | |
| 21 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 07 Mar 2011 | TM01 | Termination of appointment of Catherine Wood as a director | |
| 07 Mar 2011 | TM02 | Termination of appointment of Catherine Wood as a secretary | |
| 23 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 10 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |