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CENTRAL GPS PROPERTIES LIMITED

Company number 09899009

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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)
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AA	Unaudited abridged accounts made up to 30 December 2017	View PDF Unaudited abridged accounts made up to 30 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CERTNM	Company name changed 1A downs road LIMITED\certificate issued on 27/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26	View PDF Company name changed 1A downs road LIMITED\certificate issued on 27/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC02	Notification of Pi Providen Corporate Services Ltd as a person with significant control on 1 January 2017	View PDF Notification of Pi Providen Corporate Services Ltd as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 10 January 2018	View PDF Withdrawal of a person with significant control statement on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2016	AD01	Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 27 November 2016	View PDF Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue London N21 3NA on 27 November 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 869 High Road London N12 8QA on 18 April 2016	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 869 High Road London N12 8QA on 18 April 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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