CENTRAL CORPORATION (AUSTIN) LIMITED: Filings

  • Overview

    Company NameCENTRAL CORPORATION (AUSTIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03080601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRAL CORPORATION (AUSTIN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Notification of Central Corporation Group Limited as a person with significant control on May 10, 2024

    2 pagesPSC02

    Cessation of Norah O'brien Mcphail as a person with significant control on May 10, 2024

    1 pagesPSC07

    Cessation of Peter James Webb as a person with significant control on May 10, 2024

    1 pagesPSC07

    Cessation of Roger Beresford Sturdy as a person with significant control on May 10, 2024

    1 pagesPSC07

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Cessation of Phillip Austin as a person with significant control on May 10, 2024

    1 pagesPSC07

    Cessation of Roger Beresford Sturdy as a person with significant control on Mar 08, 2024

    1 pagesPSC07

    Notification of Roger Beresford Sturdy as a person with significant control on Sep 02, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed kingpin developments LIMITED\certificate issued on 26/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2023

    RES15

    Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023

    1 pagesAD01

    Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022

    1 pagesTM02

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 10, 2022

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0