GROUP CENTRAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/01/1918 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2018:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 07/07/177 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/07/177 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/177 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/05/173 May 2017 | REDUCE ISSUED CAPITAL 26/04/2017 |
| 03/05/173 May 2017 | STATEMENT BY DIRECTORS |
| 03/05/173 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 1 |
| 03/05/173 May 2017 | SOLVENCY STATEMENT DATED 26/04/17 |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090403010002 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MATT BLAKE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER KANG |
| 30/07/1530 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID REID |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED IAN RICHARDSON |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MOHINDER SINGH KANG |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090403010002 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090403010001 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
| 30/04/1530 April 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/07/1422 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090403010001 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR PAUL CHARLES BRIDGWATER |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS |
| 28/05/1428 May 2014 | COMPANY NAME CHANGED CENTRAL SERVICES ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 28/05/14 |
| 28/05/1428 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1427 May 2014 | CURRSHO FROM 31/05/2015 TO 30/06/2014 |
| 22/05/1422 May 2014 | CHANGE OF NAME 22/05/2014 |
| 22/05/1422 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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