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CENTRAL BULLION LTD

Company number 12326964

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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)
26 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC07	Cessation of Paul Gill as a person with significant control on 24 April 2023	View PDF Cessation of Paul Gill as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Paul Gill as a director on 24 April 2023	View PDF Termination of appointment of Paul Gill as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP02	Appointment of Davis Acquisitions Ltd as a director on 24 April 2023	View PDF Appointment of Davis Acquisitions Ltd as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC02	Notification of Davis Acquisitions Ltd as a person with significant control on 24 April 2023	View PDF Notification of Davis Acquisitions Ltd as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from 10 Lower Thames Street Billingsgate London Greater London EC3R 6AF to 252 Windsor House Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th on 24 April 2023	View PDF Registered office address changed from 10 Lower Thames Street Billingsgate London Greater London EC3R 6AF to 252 Windsor House Mauldeth Road West Chorlton Cum Hardy Manchester M21 7th on 24 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC04	Change of details for Mr Paul Gill as a person with significant control on 14 April 2023	View PDF Change of details for Mr Paul Gill as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Paul Gill on 14 April 2023	View PDF Director's details changed for Mr Paul Gill on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Lower Thames Street Billingsgate London Greater London EC3R 6AF on 8 September 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Lower Thames Street Billingsgate London Greater London EC3R 6AF on 8 September 2022 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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