CENTRAL RELOCATION SERVICES LIMITED

Company number 04855260 ·

Dissolved

80 filings

Date Filing
16 Jun 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 Jun 2026 Final Gazette dissolved via compulsory strike-off View document
31 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2026 First Gazette notice for compulsory strike-off View document
7 Feb 2026 Registered office address changed from 124 Coventry Road Warwick Warwickshire CV34 5HL England to 8 Sansome Walk Worcester Worcs WR1 1LW on 2026-02-07 · 3 pages View document
3 Feb 2026 Compulsory strike-off action has been discontinued View document
3 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
13 Sep 2025 Compulsory strike-off action has been discontinued View document
13 Sep 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
19 May 2025 Termination of appointment of Jennifer Lesley Mcintosh Dawe as a director on 2025-04-09 · 1 page View document
29 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
11 Jan 2022 Compulsory strike-off action has been discontinued View document
11 Jan 2022 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
11 Jan 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
12 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
10 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 Aug 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 124 COVENTRY ROAD WARWICK CV34 5HR View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Sep 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
28 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Oct 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 124 COVENTRY ROAD WARWICK WARWICK WARWICKSHIRE CV 34 5HL View document
10 Oct 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK DAWE / 04/08/2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY MCINTOSH DAWE / 04/08/2012 View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
1 Sep 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 124 COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 5HL View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 19 ST AUSTELL CLOSE, NUNEATON, CV11 6SX View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
11 Aug 2003 NEW SECRETARY APPOINTED View document
11 Aug 2003 SECRETARY RESIGNED View document
11 Aug 2003 DIRECTOR RESIGNED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document