CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED

Company number 07220771

Date	Type	Description	View / Download
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Sep 2022	AD01	Registered office address changed from 140 Aldersgate Street London London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 20 September 2022	(2 pages)
18 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-06	(1 page)
18 Sep 2022	LIQ01	Declaration of solvency	(5 pages)
16 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
24 Nov 2021	SH19	Statement of capital on 24 November 2021 GBP 1.00	(3 pages)
24 Nov 2021	SH20	Statement by Directors	(1 page)
24 Nov 2021	CAP-SS	Solvency Statement dated 01/11/21	(1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2021	AP01	Appointment of Mr Jonathan Richard Hall as a director on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Darragh Richard Joseph Hurley as a director on 22 November 2021	(1 page)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES14 ‐ 2500000 capitalised amount being the total amount standing to the credit of the company's capital hereby capitlised thereby reducing the amount standing to the credit 29/07/2021	(2 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2,500,001	(3 pages)
11 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
25 Feb 2021	CH01	Director's details changed for Mr Alastair Thomas Agnew on 25 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Alastair Thomas Agnew as a director on 22 February 2021	(2 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)