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CENTRAL VENTURES (UK) LTD

Company number 08468129

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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)
15 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2020 600 Appointment of a voluntary liquidator
12 May 2020 600 Appointment of a voluntary liquidator
12 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-23
09 Apr 2020 AA Micro company accounts made up to 29 February 2020
02 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 29 February 2020
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
25 Apr 2019 CH01 Director's details changed for Mr Ryan Siddle on 1 April 2019
25 Apr 2019 PSC04 Change of details for Mr Ryan Siddle as a person with significant control on 1 April 2019
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
25 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Feb 2017 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 24 February 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Aug 2016 AD01 Registered office address changed from Unit 220 Unit 220, Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to Kemp House 160 City Road London EC1V 2NX on 24 August 2016
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
07 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
04 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 100
28 Apr 2013 TM01 Termination of appointment of William Drew as a director
28 Apr 2013 TM01 Termination of appointment of Alexander Brown as a director