CITY-CENTRALE HOLDINGS LIMITED

Company number 06474646

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	WU15	Notice of final account prior to dissolution	(17 pages)
31 Aug 2018	WU07	Progress report in a winding up by the court	(11 pages)
30 Aug 2017	WU07	Progress report in a winding up by the court	(13 pages)
31 Aug 2016	LIQ MISC	INSOLVENCY:re progress report 19/06/2015-18/06/2016	(10 pages)
16 Jul 2015	AD01	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to C/O Grant Thornton 30 Finsbury Square London EC2P 2YU on 16 July 2015	(2 pages)
14 Jul 2015	4.31	Appointment of a liquidator	(1 page)
17 Jun 2015	COCOMP	Order of court to wind up	(2 pages)
10 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(3 pages)
15 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
07 Nov 2014	MR04	Satisfaction of charge 064746460001 in full	(4 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
03 Mar 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1,000	(3 pages)
21 Feb 2014	TM02	Termination of appointment of Maurizia Ascani as a secretary	(1 page)
02 Dec 2013	AP03	Appointment of Miss Maurizia Ascani as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Ivan Fitzherbert as a secretary	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
01 Oct 2013	MR01	Registration of charge 064746460001	(34 pages)
19 Aug 2013	TM01	Termination of appointment of Imperial Property Company Limited as a director	(1 page)
09 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
01 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
03 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)