- Company Overview for GROUP CENTRAL SERVICES LIMITED (09040301)
- Filing history for GROUP CENTRAL SERVICES LIMITED (09040301)
- People for GROUP CENTRAL SERVICES LIMITED (09040301)
- Charges for GROUP CENTRAL SERVICES LIMITED (09040301)
- Insolvency for GROUP CENTRAL SERVICES LIMITED (09040301)
- More for GROUP CENTRAL SERVICES LIMITED (09040301)
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) |
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18 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2019 | |
18 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2018 | |
14 Jan 2019 | CH01 | Director's details changed for Mr William David Bloomer on 2 January 2019 | |
11 Jul 2017 | AD01 | Registered office address changed from 16 Eastcheap London EC3M 1BD to C/O Frp Advisory Llp Kings Orghard 1 Queen Street Bristol BS2 0HQ on 11 July 2017 | |
07 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2017 | LIQ01 | Declaration of solvency | |
07 Jul 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
03 May 2017 | SH20 | Statement by Directors | |
03 May 2017 | SH19 |
Statement of capital on 3 May 2017
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03 May 2017 | CAP-SS | Solvency Statement dated 26/04/17 | |
03 May 2017 | RESOLUTIONS |
Resolutions
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09 Mar 2017 | MR04 | Satisfaction of charge 090403010002 in full | |
28 Sep 2016 | TM02 | Termination of appointment of Matt Blake as a secretary on 27 September 2016 | |
08 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
08 Jul 2016 | TM01 | Termination of appointment of Stephen David Reid as a director on 30 June 2016 | |
27 May 2016 | TM01 | Termination of appointment of Ian Richardson as a director on 27 May 2016 | |
18 May 2016 | AA | Full accounts made up to 30 September 2015 | |
19 Apr 2016 | AP03 | Appointment of Matt Blake as a secretary on 23 October 2015 | |
28 Jan 2016 | TM01 | Termination of appointment of Andrew Dominic John Bucke Collins as a director on 23 October 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Mohinder Singh Kang as a director on 31 July 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
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13 May 2015 | AP01 | Appointment of Andrew Timothy Bastow as a director on 29 April 2015 |