- Company Overview for CENTRALBAY LIMITED (04905486)
- Filing history for CENTRALBAY LIMITED (04905486)
- People for CENTRALBAY LIMITED (04905486)
- More for CENTRALBAY LIMITED (04905486)
| 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 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Jan 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Oct 2012 | DS01 | Application to strike the company off the register | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 27 Sep 2011 | AR01 |
Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
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| 02 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
| 25 Nov 2009 | AR01 | Annual return made up to 19 September 2009 with full list of shareholders | |
| 25 Nov 2009 | TM02 | Termination of appointment of David Marazzi as a secretary | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Mar 2009 | 363a | Return made up to 19/09/08; full list of members | |
| 13 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 01 Dec 2007 | 363s | Return made up to 19/09/07; no change of members | |
| 01 Dec 2007 | 363(287) |
Registered office changed on 01/12/07
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| 27 Nov 2007 | 288b | Secretary resigned;director resigned | |
| 27 Nov 2007 | 288a | New secretary appointed | |
| 16 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 30 Oct 2006 | 363s | Return made up to 19/09/06; full list of members | |
| 05 Jan 2006 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 08 Dec 2005 | 225 | Accounting reference date shortened from 30/09/05 to 31/01/05 | |
| 19 Oct 2005 | 363s | Return made up to 19/09/05; full list of members | |
| 12 Oct 2004 | 363s | Return made up to 19/09/04; full list of members |