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CENTRE DEVELOPMENTS LIMITED

Company number 08019642

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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)
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 November 2022
22 Nov 2021 AD01 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to C/O Ballams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 22 November 2021
22 Nov 2021 LIQ01 Declaration of solvency
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-15
08 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
26 Oct 2020 PSC07 Cessation of Vivienne Winifred Burch as a person with significant control on 22 September 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 102
22 Oct 2020 AP01 Appointment of Mr Paul John Burch as a director on 22 September 2020
22 Oct 2020 AP01 Appointment of Mr Christian Neil Burch as a director on 22 September 2020
22 Oct 2020 AP01 Appointment of Mr Jeremy Ian Burch as a director on 22 September 2020
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
17 Apr 2020 PSC07 Cessation of Raymond John Burch as a person with significant control on 23 August 2019
17 Apr 2020 PSC01 Notification of Vivienne Winifred Burch as a person with significant control on 23 August 2019
17 Apr 2020 TM02 Termination of appointment of Raymond John Burch as a secretary on 23 August 2019
17 Apr 2020 TM01 Termination of appointment of Raymond John Burch as a director on 23 August 2019
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 TM01 Termination of appointment of Graham Alexander Humphries as a director on 8 August 2019
08 Aug 2019 AP01 Appointment of Mrs Vivienne Winifred Burch as a director on 8 August 2019
05 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates