CENTRAL CORPORATION (FLEET 335) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 22/07/2422 July 2024 | Application to strike the company off the register |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 04/01/244 January 2024 | Change of details for Central Corporation Developments Limited as a person with significant control on 2023-05-26 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 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 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 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 |
| 12/02/2212 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/07/1923 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1923 July 2019 | COMPANY NAME CHANGED CENTRAL CORPORATION (SLOUGH) LIMITED CERTIFICATE ISSUED ON 23/07/19 |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 18/06/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ADAM ROGER JEROME STURDY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER STURDY |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM SOUTHFIELD HOUSE 24 GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1RY |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PETER JAMES WEBB |
| 21/01/1621 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/02/158 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/02/158 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHANDRAKANT KHIMJI BAGGA / 06/02/2015 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/02/1212 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/03/104 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED CENTRAL CORPORATION ESTATES LIMI TED CERTIFICATE ISSUED ON 15/04/97 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | REGISTERED OFFICE CHANGED ON 27/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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