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CENTRAL MARKETS COMMS LTD

Company number 07826339

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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)
27 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
27 May 2016 L64.07 Completion of winding up
26 Feb 2015 COCOMP Order of court to wind up
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Feb 2015 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,950,000
20 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2014 AD01 Registered office address changed from Moorings Boughton Hall Avenue Send Woking Surrey GU23 7DD England to Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL on 17 July 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2013 AD01 Registered office address changed from 1 Emperor Way Exeter Business Park Exeter EX1 3QS England on 25 July 2013
08 Jul 2013 CERTNM Company name changed glennlea trading LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
  • NM01 ‐ Change of name by resolution
05 Jul 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 5 July 2013
05 Jul 2013 AP01 Appointment of Miss Rachel Buckle as a director
05 Jul 2013 AP01 Appointment of Mr Graham Ede as a director
05 Jul 2013 AP01 Appointment of Mr Manor Ghebeth as a director
05 Jul 2013 AP01 Appointment of Mrs Hollie Buckle as a director
05 Jul 2013 AP01 Appointment of Mrs Sarah Buckle as a director
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1,950,000
05 Jul 2013 AP01 Appointment of Mr Tony Buckle as a director
04 Jul 2013 TM01 Termination of appointment of Darren Symes as a director
28 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted