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CENTRAL CONSTRUCTION AND INTERIORS LTD

Company number 06855062

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 29 June 2020	View PDF Liquidators' statement of receipts and payments to 29 June 2020 - link opens in a new window - 11 pages (11 pages)
29 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2019	View PDF Liquidators' statement of receipts and payments to 29 June 2019 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 13 pages (13 pages)
17 Jul 2017	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 17 July 2017	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
12 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Jun 2017	AP01	Appointment of Mr Wayne Buffey as a director on 3 April 2017	View PDF Appointment of Mr Wayne Buffey as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 5,000	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	CH01	Director's details changed for Mr Mark Lee on 7 April 2016	View PDF Director's details changed for Mr Mark Lee on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH01	Director's details changed for Mr Mark Lee on 1 November 2014	View PDF Director's details changed for Mr Mark Lee on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CERTNM	Company name changed complete leisure projects LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed complete leisure projects LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)

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