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CENTRAL TRINITY MANAGEMENT SERVICES LTD

Company number 08856633

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2021 DS01 Application to strike the company off the register
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-28
28 Nov 2020 PSC02 Notification of Central Trinity Limited as a person with significant control on 19 November 2020
28 Nov 2020 PSC07 Cessation of Comvergent Holdings Lmited as a person with significant control on 19 November 2020
28 Nov 2020 AD01 Registered office address changed from Viscount House River Lane Saltney Chester CH4 8RH United Kingdom to The Mount Lesters Lane Higher Kinnerton Chester CH4 9BQ on 28 November 2020
28 Nov 2020 TM01 Termination of appointment of Gareth Nicholas Hughes as a director on 19 November 2020
28 Nov 2020 TM01 Termination of appointment of Paul Michael Garston as a director on 19 November 2020
11 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AA01 Previous accounting period shortened from 30 March 2017 to 31 December 2016
24 Mar 2017 AA Total exemption full accounts made up to 30 March 2016
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 May 2016 AD01 Registered office address changed from Lancaster Court Well House Barns Bretton Chester CH4 0DH to Viscount House River Lane Saltney Chester CH4 8RH on 5 May 2016
08 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014
12 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association