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CENTRAL PUBLICATIONS LIMITED

Company number SC082898

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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)
29 Dec 2015	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)
11 Sep 2015	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)
01 Sep 2015	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 - 3 pages (3 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	View PDF Director's details changed for Mr Peter Thorn on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	View PDF Director's details changed for Ms Susan Louise Jenner on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	View PDF Termination of appointment of Darryl Clarke as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	View PDF Director's details changed for Ms Susan Louise Jenner on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	View PDF Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	View PDF Termination of appointment of Nicholas Harding as a director - link opens in a new window - 1 page (1 page)

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