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CENTRAL SECURITIES LIMITED

Company number 02186832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
16 Sep 2014 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Regina Hous 124 Finchley Road London NW3 5JS on 16 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 May 2014
22 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Sally Anne Stein on 12 April 2013
22 Apr 2013 AP01 Appointment of Mrs Sally Ann Stein as a director
06 Feb 2013 AA Accounts for a small company made up to 31 March 2012
22 Aug 2012 AA Accounts for a small company made up to 31 March 2011
02 Aug 2012 AA Accounts for a small company made up to 31 March 2010
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2012 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU on 14 February 2012
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 12
22 Dec 2011 2.24B Administrator's progress report to 16 November 2011
22 Dec 2011 2.32B Notice of end of Administration
20 Dec 2011 2.24B Administrator's progress report to 16 December 2011
20 Dec 2011 2.32B Notice of end of Administration
22 Jul 2011 F2.18 Notice of deemed approval of proposals
12 Jul 2011 2.17B Statement of administrator's proposal
22 Jun 2011 2.16B Statement of affairs with form 2.14B