CENTRALGLEN LIMITED

00686623
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

Documents

Documents
Date Category Description Pages
15 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2019 accounts Annual Accounts 6 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
18 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
03 Jul 2019 insolvency Solvency Statement dated 28/06/19 2 Buy now
03 Jul 2019 resolution Resolution 4 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 6 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
10 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
06 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2016 officers Appointment of director (Mr Fady Bakhos) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Carole Walker) 1 Buy now
23 Mar 2016 officers Termination of appointment of secretary (Carole Walker) 1 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Jude Alden) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 officers Change of particulars for director (Ms Carole Walker) 2 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 officers Appointment of director (Carole Walker) 3 Buy now
12 Dec 2011 officers Termination of appointment of director (Mark Hennebry) 2 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
16 May 2011 officers Change of particulars for director (Mr Stephen Jude Alden) 2 Buy now
16 May 2011 address Move Registers To Sail Company 1 Buy now
16 May 2011 address Change Sail Address Company With Old Address 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Seelinger) 1 Buy now
11 Nov 2010 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
19 May 2010 annual-return Annual Return 7 Buy now
19 May 2010 address Move Registers To Sail Company 1 Buy now
18 May 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 accounts Annual Accounts 5 Buy now
18 Nov 2009 officers Change of particulars for secretary (Ms Carole Walker) 1 Buy now
18 Nov 2009 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Mark Nicholas Hennebry) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Mr Stephen Alden) 2 Buy now
21 Jul 2009 accounts Accounting reference date extended from 30/06/2010 to 31/12/2010 1 Buy now
26 May 2009 officers Secretary appointed carole walker 1 Buy now
21 May 2009 officers Appointment terminate, director and secretary clive anthony gibbons logged form 1 Buy now
20 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
16 Apr 2009 accounts Annual Accounts 5 Buy now
30 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
08 Apr 2008 officers Director appointed lisa eleonora seelinger 3 Buy now
31 Mar 2008 officers Appointment terminated director sara edwards 1 Buy now
29 Mar 2008 officers Appointment terminated director paul reynolds 1 Buy now
29 Mar 2008 accounts Annual Accounts 5 Buy now
18 Mar 2008 officers Director's change of particulars / stephen alden / 01/12/2007 1 Buy now
05 Jun 2007 annual-return Return made up to 01/05/07; no change of members 8 Buy now
16 Apr 2007 accounts Annual Accounts 5 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
25 Sep 2006 officers Director's particulars changed 1 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
13 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
25 May 2006 annual-return Return made up to 01/05/06; full list of members 7 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
08 Sep 2005 officers New director appointed 2 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now
08 Sep 2005 officers Secretary resigned;director resigned 1 Buy now
10 Jun 2005 annual-return Return made up to 01/05/05; full list of members 8 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB 1 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: 1 savoy hill london WC2 robp 1 Buy now
07 Dec 2004 officers New director appointed 4 Buy now
07 Sep 2004 officers New director appointed 4 Buy now
05 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2004 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
09 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
24 Jun 2004 officers New director appointed 3 Buy now
24 Jun 2004 officers New secretary appointed;new director appointed 3 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 resolution Resolution 3 Buy now
19 May 2004 annual-return Return made up to 01/05/04; full list of members 7 Buy now
19 Jan 2004 accounts Annual Accounts 5 Buy now
13 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 May 2003 annual-return Return made up to 01/05/03; full list of members 7 Buy now
23 May 2003 officers New director appointed 3 Buy now