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CITY AND CENTRAL ESTATES LIMITED

Company number 07288789

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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)
17 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Jun 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 8 December 2021	View PDF Liquidators' statement of receipts and payments to 8 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	View PDF Liquidators' statement of receipts and payments to 8 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 18 December 2019	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR04	Satisfaction of charge 072887890002 in full	View PDF Satisfaction of charge 072887890002 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR04	Satisfaction of charge 072887890003 in full	View PDF Satisfaction of charge 072887890003 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	MR04	Satisfaction of charge 072887890001 in full	View PDF Satisfaction of charge 072887890001 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	PSC04	Change of details for Mr. David Ian Winton as a person with significant control on 1 November 2017	View PDF Change of details for Mr. David Ian Winton as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AP01	Appointment of Mr. Norman Joseph Frenchman as a director on 1 November 2017	View PDF Appointment of Mr. Norman Joseph Frenchman as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
03 Aug 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2017	MR01	Registration of charge 072887890003, created on 18 July 2017	View PDF Registration of charge 072887890003, created on 18 July 2017 - link opens in a new window - 27 pages (27 pages)

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