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CIEL CENTRAL HALL RETAIL LIMITED

Company number 10809727

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Mar 2021 AD01 Registered office address changed from Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2 59-60 Grosvenor Street Mayfair London W1K 3HZ on 5 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Martin Joel Drummond on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
10 Aug 2020 AD01 Registered office address changed from Haysmacintyre 10 Queen Street Place London EC4R 1AG to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
30 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
03 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
05 Apr 2019 AD01 Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Haysmacintyre 10 Queen Street Place London EC4R 1AG on 5 April 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
17 Sep 2018 PSC07 Cessation of Ciel Capital Limited as a person with significant control on 6 September 2018
14 Sep 2018 PSC07 Cessation of Lg Capital and Investments Ltd as a person with significant control on 6 September 2018
14 Sep 2018 PSC07 Cessation of Midos Gc Limited as a person with significant control on 6 September 2018
14 Sep 2018 AP01 Appointment of Mr Moses Schreiber as a director on 6 September 2018
14 Sep 2018 TM01 Termination of appointment of Nashatar Singh Bains as a director on 6 September 2018
14 Sep 2018 TM01 Termination of appointment of Vedrana Bilanovic Riley as a director on 6 September 2018
14 Sep 2018 AP01 Appointment of Mr Martin Joel Drummond as a director on 6 September 2018
31 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
29 Jun 2018 AD01 Registered office address changed from 121 Great Portland Street 4th Floor Fitzrovia London W1W 6QL England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 29 June 2018
25 May 2018 PSC02 Notification of Midos Gc Limited as a person with significant control on 6 April 2018
25 May 2018 PSC05 Change of details for Ciel Capital Limited as a person with significant control on 17 April 2018