GROUP CENTRAL SERVICES LIMITED

Company number 09040301

Date	Type	Description	View / Download
18 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2019	(7 pages)
18 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 June 2018	(7 pages)
14 Jan 2019	CH01	Director's details changed for Mr William David Bloomer on 2 January 2019	(2 pages)
11 Jul 2017	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD to C/O Frp Advisory Llp Kings Orghard 1 Queen Street Bristol BS2 0HQ on 11 July 2017	(2 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	LIQ01	Declaration of solvency	(7 pages)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-27	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
03 May 2017	SH20	Statement by Directors	(1 page)
03 May 2017	SH19	Statement of capital on 3 May 2017 GBP 1	(3 pages)
03 May 2017	CAP-SS	Solvency Statement dated 26/04/17	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2017	MR04	Satisfaction of charge 090403010002 in full	(4 pages)
28 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 Jul 2016	TM01	Termination of appointment of Stephen David Reid as a director on 30 June 2016	(1 page)
27 May 2016	TM01	Termination of appointment of Ian Richardson as a director on 27 May 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
19 Apr 2016	AP03	Appointment of Matt Blake as a secretary on 23 October 2015	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 23 October 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Mohinder Singh Kang as a director on 31 July 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,000	(6 pages)
13 May 2015	AP01	Appointment of Andrew Timothy Bastow as a director on 29 April 2015	(2 pages)