CITY CENTRAL APARTS LIMITED

Company number 07766475

Date	Type	Description	View / Download
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
14 Sep 2015	4.68	Liquidators' statement of receipts and payments to 17 August 2015	(13 pages)
01 Sep 2014	AD01	Registered office address changed from 2 Saints Mews Mitcham Surrey CR4 3SR to 40 Station Road Upminster Essex RM14 2TR on 1 September 2014	(2 pages)
22 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
22 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18	(1 page)
21 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-21 GBP 1,000	(3 pages)
21 Jun 2014	AP01	Appointment of Mrs Fernanda Arias Suarez as a director	(2 pages)
21 Jun 2014	TM01	Termination of appointment of Hector Gomez Pizarro as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Rahesh Jivan as a director	(1 page)
13 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
13 Feb 2014	AP01	Appointment of Mr Rahesh Jivan as a director	(2 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,000	(3 pages)
27 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
27 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(3 pages)
27 Jul 2013	CH01	Director's details changed for Mr. Hector Ivan Gomez Pizarro on 10 July 2013	(2 pages)
09 Jul 2013	CERTNM	Company name changed allzones property services LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AP01	Appointment of Mr. Hector Ivan Gomez Pizarro as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Richard Kayanja as a director	(1 page)
14 Feb 2012	AD01	Registered office address changed from 172 Royal College Street London NW1 0SP England on 14 February 2012	(2 pages)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)