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CENTRE SQUARE COMMERCIAL LIMITED

Company number 12812938

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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)
08 May 2024	AD01	Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 8 May 2024	View PDF Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 8 May 2024 - link opens in a new window - 3 pages (3 pages)
08 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-29 - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jan 2024	TM01	Termination of appointment of Jolyon Leonard Harrison as a director on 22 November 2023	View PDF Termination of appointment of Jolyon Leonard Harrison as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Nishith Malde as a director on 4 September 2023	View PDF Termination of appointment of Nishith Malde as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 4 August 2023	View PDF Appointment of Mr Jolyon Leonard Harrison as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023	View PDF Termination of appointment of Desmond Richard Wicks as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 10 February 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Donagh O'sullivan as a director on 16 January 2023	View PDF Termination of appointment of Donagh O'sullivan as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Donagh O'sullivan as a director on 6 December 2022	View PDF Appointment of Mr Donagh O'sullivan as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CH01	Director's details changed for Mr Des Wicks on 28 October 2022	View PDF Director's details changed for Mr Des Wicks on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Des Wicks as a director on 14 October 2022	View PDF Appointment of Mr Des Wicks as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022	View PDF Termination of appointment of Stephen Desmond Wicks as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 September 2022	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM02	Termination of appointment of Nishith Malde as a secretary on 26 September 2022	View PDF Termination of appointment of Nishith Malde as a secretary on 26 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP03	Appointment of Mr Nishith Malde as a secretary on 15 August 2022	View PDF Appointment of Mr Nishith Malde as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM02	Termination of appointment of Kathryn Worth as a secretary on 15 August 2022	View PDF Termination of appointment of Kathryn Worth as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	MR01	Registration of charge 128129380001, created on 30 September 2020	View PDF Registration of charge 128129380001, created on 30 September 2020 - link opens in a new window - 23 pages (23 pages)
29 Sep 2020	AP01	Appointment of Miss Tej Manidevi Shah as a director on 20 August 2020	View PDF Appointment of Miss Tej Manidevi Shah as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Hasmukh Lal Shah as a director on 20 August 2020	View PDF Appointment of Mr Hasmukh Lal Shah as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)

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CENTRE SQUARE COMMERCIAL LIMITED

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