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CENTRE POINT CASH & CARRY LIMITED

Company number 09888179

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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)
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
  • RES13 ‐ Company secretary removed from office 20/02/2018
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
  • GBP 100
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