CENTRAL CORPORATION WOKING3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 29/05/2329 May 2023 | Certificate of change of name |
| 22/05/2322 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-05-22 |
| 02/11/222 November 2022 | Termination of appointment of Chandrakant Khimji Bagga as a secretary on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WEBB |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LEWSLEY |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCPHAIL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STURDY |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/05/1624 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 08/08/2015 |
| 15/09/1515 September 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 22/09/1222 September 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/07/0926 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | COMPANY NAME CHANGED PRIORITY PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 11/07/97 |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 07/07/977 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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