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CENTRAL RETAIL LIMITED

Company number 04424168

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
31 Oct 2016 TM01 Termination of appointment of Glyn Watkin Jones as a director on 24 October 2016
18 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 MR04 Satisfaction of charge 2 in full
09 Sep 2015 MR04 Satisfaction of charge 3 in full
09 Sep 2015 MR04 Satisfaction of charge 7 in full
09 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Sep 2015 MR04 Satisfaction of charge 4 in full
09 Sep 2015 MR04 Satisfaction of charge 5 in full
09 Sep 2015 MR04 Satisfaction of charge 6 in full
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
21 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
03 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
26 Jun 2013 AD01 Registered office address changed from County House Plasmarl Ind Est Beaufort Road Swansea Enterprise Park Swansea City and County of Swansea SA6 8JG United Kingdom on 26 June 2013
13 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Jonathan Mendoza as a director
02 May 2013 AA Total exemption full accounts made up to 31 March 2012
04 Apr 2013 AD01 Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013
28 Dec 2012 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
16 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders