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CENTRAL GAMING LIMITED

Company number 08731603

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2019 DS01 Application to strike the company off the register
20 Dec 2018 TM02 Termination of appointment of Terence Neil Mason as a secretary on 7 December 2018
20 Dec 2018 TM01 Termination of appointment of Simon Blair Herbert as a director on 7 December 2018
20 Dec 2018 PSC07 Cessation of Simon Blair Herbert as a person with significant control on 1 December 2018
06 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
25 Oct 2018 AD01 Registered office address changed from Ground Floor, 2 Woodberry Grove North Finchley London N12 0DR England to 3 Prospect Place Pride Park Derby DE24 8HG on 25 October 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Nov 2015 AD01 Registered office address changed from 31 Lee View Enfield Middlesex EN2 8RY to Ground Floor, 2 Woodberry Grove North Finchley London N12 0DR on 13 November 2015
05 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015 TM02 Termination of appointment of Sam Vann Consultants as a secretary on 31 October 2015
03 Nov 2015 AP03 Appointment of Mr Terence Neil Mason as a secretary on 31 October 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
21 Nov 2014 TM01 Termination of appointment of Ronald Chalmers as a director on 11 November 2014
21 Nov 2014 TM01 Termination of appointment of Gareth Lewis Andrews as a director on 11 November 2014
21 Nov 2014 AP01 Appointment of Mr Simon Blair Herbert as a director on 11 November 2014
21 Nov 2014 TM01 Termination of appointment of Andrew George Davies as a director on 11 November 2014
30 Mar 2014 AP01 Appointment of Mr Ronald Chalmers as a director