CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED

Company number 02110320

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Neil Smith as a director	(6 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
25 Apr 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 25 April 2016	(2 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
21 Apr 2016	4.70	Declaration of solvency	(3 pages)
19 Feb 2016	TM01	Termination of appointment of T I P Europe Limited as a director on 5 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of David Cakebread as a director on 1 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Neil Campbell Smith as a director on 5 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016	(3 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP .1	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
16 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2014	SH08	Change of share class name or designation	(2 pages)
16 Dec 2014	SH02	Sub-division of shares on 1 December 2014	(8 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 11,000,000 issued cumulative redeemable preference shares of £1 be sub-divided into 110,000,000 cumulative redeemable preference shares of £0.10 each 01/12/2014	(17 pages)
09 Dec 2014	SH20	Statement by Directors	(2 pages)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 0.10	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 01/12/2014	(2 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 356,027,000	(8 pages)
14 Oct 2014	MISC	Section 519	(3 pages)
19 Sep 2014	AUD	Auditor's resignation	(3 pages)