FIRST CENTRAL LIMITED

Company number 04486485 ·

Dissolved

85 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
12 May 2026 Application to strike the company off the register · 3 pages View document
13 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 4 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
26 Jul 2023 Confirmation statement made on 2023-06-28 with updates · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Nov 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
4 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 04/09/2020 View document
4 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 04/09/2020 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
11 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044864850001 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANDREW GAYER View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
7 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Sep 2016 SECRETARY APPOINTED WENDY ORDEVER View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM SHELDON HOUSE 3RD FLOOR 904-910 HIGH ROAD FINCHLEY LONDON N12 9RW View document
26 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
1 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
2 Mar 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016 View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JANICE GAYER View document
14 Sep 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
3 Sep 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
15 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
14 Aug 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
4 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
14 Sep 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
27 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
23 Sep 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW GAYER / 22/11/2010 View document
27 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE GAYER / 22/11/2010 View document
22 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
23 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
23 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SHELDON HOUSE 904-908 HIGH ROAD FINCHLEY LONDON N12 9RW View document
1 Sep 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM SHELDON HOUSE, 904-908 HIGH ROAD FINCHLEY LONDON N12 9RW View document
29 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / JANICE GAYER / 01/07/2008 View document
6 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SHELDON HOUSE, 904-908 HIGH ROAD FINCHLEY LONDON N12 9RW View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: SHELDON HOUSE, 904-908 HIGH ROAD FINCHLEY LONDON N12 9RW View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
19 Jul 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
7 Jul 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: FORESTERS HOUSE 904-910HIGH ROAD FINCHLEY LONDON N12 9RW View document
15 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
21 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
6 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
8 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
17 Feb 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 S80A AUTH TO ALLOT SEC 14/11/02 View document
8 Jan 2003 S386 DISP APP AUDS 14/11/02 View document
8 Jan 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ View document
25 Jul 2002 SECRETARY RESIGNED View document
25 Jul 2002 DIRECTOR RESIGNED View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
15 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document