- Company Overview for CENTRE POINT CASH & CARRY LIMITED (09888179)
- Filing history for CENTRE POINT CASH & CARRY LIMITED (09888179)
- People for CENTRE POINT CASH & CARRY LIMITED (09888179)
- More for CENTRE POINT CASH & CARRY LIMITED (09888179)
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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03 Jan 2019 | BONA | Bona Vacantia disclaimer | |
27 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 May 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2018 | TM02 | Termination of appointment of Sukhbir Singh Kandola as a secretary on 20 February 2018 | |
05 Mar 2018 | TM01 | Termination of appointment of Sukhbir Singh Kandola as a director on 20 February 2018 | |
05 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Nov 2017 | TM01 | Termination of appointment of Loukas John Paraskeva as a director on 7 November 2017 | |
07 Nov 2017 | TM02 | Termination of appointment of Loukas John Paraskeva as a secretary on 7 November 2017 | |
07 Nov 2017 | AP01 | Appointment of Mr Sukhbir Singh Kandola as a director on 7 November 2017 | |
07 Nov 2017 | AP03 | Appointment of Mr Sukhbir Singh Kandola as a secretary on 7 November 2017 | |
23 Mar 2017 | AA01 | Current accounting period extended from 30 November 2016 to 31 March 2017 | |
27 Sep 2016 | TM01 | Termination of appointment of a director | |
26 Sep 2016 | TM01 | Termination of appointment of Loukas John Paraskeva as a director on 26 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Loukas John Paraskeva as a director on 26 September 2016 | |
14 Sep 2016 | TM01 | Termination of appointment of Gary Smolinski as a director on 14 September 2016 | |
14 Sep 2016 | AP03 | Appointment of Mr Loukas John Paraskeva as a secretary on 14 September 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Loukas John Paraskeva as a director on 14 September 2016 | |
06 Sep 2016 | AP01 | Appointment of Mr Gary Smolinski as a director on 30 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Gary James Smolinski as a director on 30 August 2016 | |
28 Apr 2016 | TM02 | Termination of appointment of Van Hien Nguyen as a secretary on 13 April 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
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24 Mar 2016 | CH01 | Director's details changed for Mr Gary James Smolinski on 23 January 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of Van Hien Nguyen as a director on 23 March 2016 | |
23 Mar 2016 | AP03 | Appointment of Mr Van Hien Nguyen as a secretary on 23 March 2016 |