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CASH CENTRAL OF UK LIMITED

Company number 06598392

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2016 DS01 Application to strike the company off the register
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
22 Dec 2015 TM01 Termination of appointment of Miguel Enrique Simon Ascencios as a director on 19 October 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 MA Memorandum and Articles of Association
01 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2015 AP01 Appointment of Mr Miguel Enrique Simon Ascencios as a director on 23 April 2015
15 May 2015 TM01 Termination of appointment of Steven Todd Jensen as a director on 23 April 2015
15 May 2015 TM01 Termination of appointment of Kerry Freeman as a director on 23 April 2015
04 Feb 2015 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
26 Feb 2014 AP01 Appointment of Kerry Freeman as a director
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Oct 2012 TM02 Termination of appointment of Trevin Workman as a secretary
04 Oct 2012 TM01 Termination of appointment of Trevin Workman as a director
04 Oct 2012 AP03 Appointment of Bridgette Roman as a secretary
02 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Mr Michael Durbin as a director
12 Apr 2012 AP01 Appointment of Bridgette Roman as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010