Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2024 |
DS01 |
Application to strike the company off the register
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21 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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15 May 2023 |
PSC02 |
Notification of Balance Power Projects Ltd as a person with significant control on 7 July 2022
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15 May 2023 |
PSC07 |
Cessation of Central Asset Holding Limited as a person with significant control on 7 July 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
PSC05 |
Change of details for Central Asset Holding Limited as a person with significant control on 7 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Alexandra Business Park Prescot Road St. Helens WA10 3TP England to 107 Mere Grange Leaside St. Helens Merseyside WA9 5GG on 7 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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02 Mar 2021 |
PSC02 |
Notification of Central Asset Holding Limited as a person with significant control on 8 December 2020
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02 Mar 2021 |
PSC07 |
Cessation of Ljs Family Investments Limited as a person with significant control on 8 December 2020
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02 Mar 2021 |
PSC07 |
Cessation of Philip Thompson as a person with significant control on 8 December 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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12 Dec 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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