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CENTRAL AGENCIES LIMITED

Company number 12033992

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	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)
30 Apr 2024	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)
18 Apr 2024	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 - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	CH01	Director's details changed for Mr Kawa Jumbaz on 1 August 2021	View PDF Director's details changed for Mr Kawa Jumbaz on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	PSC04	Change of details for Mr Kawa Jumbaz as a person with significant control on 1 August 2021	View PDF Change of details for Mr Kawa Jumbaz as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CH01	Director's details changed for Mr Kawa Jumbaz on 30 September 2020	View PDF Director's details changed for Mr Kawa Jumbaz on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC04	Change of details for Mr Kawa Jumbaz as a person with significant control on 30 September 2020	View PDF Change of details for Mr Kawa Jumbaz as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC01	Notification of Kawa Jumbaz as a person with significant control on 20 August 2019	View PDF Notification of Kawa Jumbaz as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AP01	Appointment of Mr Kawa Jumbaz as a director on 20 August 2019	View PDF Appointment of Mr Kawa Jumbaz as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Michael Duke as a director on 20 August 2019	View PDF Termination of appointment of Michael Duke as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 August 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 20 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 132a Boundary Road London NW8 0RH on 20 August 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 132a Boundary Road London NW8 0RH on 20 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 39 pages (39 pages)

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CENTRAL AGENCIES LIMITED

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