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CENTRAL HIGHWAYS LTD

Company number 10079779

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
08 Nov 2018 PSC01 Notification of Daniel Terrance James Bridge-Clarke as a person with significant control on 1 November 2018
08 Nov 2018 TM01 Termination of appointment of Chloe Louise Brown as a director on 1 November 2018
08 Nov 2018 PSC07 Cessation of Chloe Louise Brown as a person with significant control on 1 November 2018
08 Nov 2018 AP01 Appointment of Mr Daniel Terrance James Bridge-Clarke as a director on 1 November 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
07 Nov 2018 TM02 Termination of appointment of Chloe Louise Brown as a secretary on 1 November 2018
11 May 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
18 May 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-23
  • GBP 1