CENTRAL AVENUE 61 LIMITED

Company number 08970131

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	(2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Oliver Charles Sutton as a director on 20 September 2016	(1 page)
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016	(1 page)
03 May 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 3 May 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,200	(7 pages)
16 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,200	(6 pages)
27 May 2015	AP04	Appointment of Fm Secretaries Limited as a secretary on 26 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from 10 Churchfield Court Barnsley South Yorkshire S70 2JT England to 17 Hanover Square Mayfair London W1S 1BN on 27 May 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Lee Warren Bramzell on 26 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Nicholas David Carlile on 26 May 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from Whiteleaf Business Centre Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF United Kingdom to 10 Churchfield Court Barnsley South Yorkshire S70 2JT on 23 January 2015	(1 page)
23 Sep 2014	TM01	Termination of appointment of Colin Samuel Black as a director on 12 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Simon Paul Thomas Mackenzie Holland as a director on 12 September 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Christopher Noah Nimmo as a director on 12 September 2014	(1 page)
03 Apr 2014	AP01	Appointment of Nicholas David Carlile as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Lee Warren Bramzell as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Oliver Charles Sutton as a director	(2 pages)
01 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-01 GBP 1,200 MODEL ARTICLES ‐ Model articles adopted	(11 pages)