Central Letting Ltd was registered on 09 August 1995 and are based in the United Kingdom, it's status is listed as "Active". There are 3 directors listed as Mcallister, Neil, Watts, Penelope, Watts, Justin Alexander for the company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Justin Alexander | 09 August 1995 | 13 November 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCALLISTER, Neil | 01 August 2002 | 01 August 2003 | 1 |
WATTS, Penelope | 06 October 2003 | 13 November 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
DISS40 - Notice of striking-off action discontinued | 29 February 2020 | |
AA - Annual Accounts | 26 February 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
AP01 - Appointment of director | 12 November 2019 | |
TM01 - Termination of appointment of director | 12 November 2019 | |
CS01 - N/A | 03 September 2019 | |
AP01 - Appointment of director | 06 August 2019 | |
TM01 - Termination of appointment of director | 06 August 2019 | |
TM02 - Termination of appointment of secretary | 06 August 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 23 August 2018 | |
CH01 - Change of particulars for director | 19 April 2018 | |
CH03 - Change of particulars for secretary | 19 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
AA - Annual Accounts | 07 January 2018 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 02 December 2016 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 30 September 2015 | |
MR01 - N/A | 07 May 2015 | |
MR04 - N/A | 01 May 2015 | |
MR04 - N/A | 22 April 2015 | |
MR04 - N/A | 22 April 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 18 July 2014 | |
AUD - Auditor's letter of resignation | 09 April 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 06 September 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 06 September 2007 | |
353 - Register of members | 29 June 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 29 August 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 07 December 2004 | |
419a(Scot) - N/A | 18 June 2004 | |
225 - Change of Accounting Reference Date | 15 January 2004 | |
410(Scot) - N/A | 27 November 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
287 - Change in situation or address of Registered Office | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
363s - Annual Return | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
AA - Annual Accounts | 31 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
287 - Change in situation or address of Registered Office | 07 October 2002 | |
363s - Annual Return | 13 August 2002 | |
410(Scot) - N/A | 02 July 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 01 May 2001 | |
419a(Scot) - N/A | 26 February 2001 | |
363s - Annual Return | 30 August 2000 | |
410(Scot) - N/A | 25 July 2000 | |
419a(Scot) - N/A | 24 February 2000 | |
410(Scot) - N/A | 15 February 2000 | |
410(Scot) - N/A | 15 February 2000 | |
410(Scot) - N/A | 22 November 1999 | |
AA - Annual Accounts | 31 October 1999 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 08 September 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
363s - Annual Return | 27 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1996 | |
RESOLUTIONS - N/A | 21 September 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
RESOLUTIONS - N/A | 21 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 25 August 1995 | |
288 - N/A | 25 August 1995 | |
NEWINC - New incorporation documents | 09 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2015 | Outstanding |
N/A |
Bond & floating charge | 14 November 2003 | Fully Satisfied |
N/A |
Standard security | 19 June 2002 | Fully Satisfied |
N/A |
Standard security | 14 July 2000 | Fully Satisfied |
N/A |
Standard security | 31 January 2000 | Fully Satisfied |
N/A |
Bond & floating charge | 27 January 2000 | Fully Satisfied |
N/A |
Standard security | 04 November 1999 | Fully Satisfied |
N/A |