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CENTRAL HOMELOANS LIMITED

Company number 05450378

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
21 Jan 2022 PSC05 Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1
21 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 09/12/21
19 Aug 2021 TM01 Termination of appointment of Warren Anthony Travis as a director on 31 July 2021
27 Jul 2021 MR04 Satisfaction of charge 054503780005 in full
27 Jul 2021 MR04 Satisfaction of charge 054503780008 in full
27 Jul 2021 MR04 Satisfaction of charge 054503780004 in full
27 Jul 2021 MR04 Satisfaction of charge 054503780006 in full
27 Jul 2021 MR04 Satisfaction of charge 054503780007 in full
27 Jul 2021 MR04 Satisfaction of charge 054503780003 in full
06 Jul 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 12 May 2017
12 May 2021 AA Full accounts made up to 31 December 2020
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
02 May 2020 PSC05 Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019
03 Apr 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 AD01 Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to 25-27 Surrey Street Norwich Norfolk NR1 3NX on 2 December 2019
24 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates