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CENTRAL V53 LIMITED

Company number 08984357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
22 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
04 Jun 2018 AD01 Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 4 June 2018
01 Jun 2018 4.20 Statement of affairs with form 4.19
01 Jun 2018 600 Appointment of a voluntary liquidator
01 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28
23 May 2018 AC92 Restoration by order of the court
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016 TM01 Termination of appointment of Martin Eddy Hornido Tirwatadinata as a director on 23 May 2016
30 Dec 2015 AA Micro company accounts made up to 30 April 2015
08 Oct 2015 AP01 Appointment of Mr Martin Eddy Hornido Tirwatadinata as a director on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Lovemore Mupfeka as a director on 7 October 2015
15 Apr 2015 CERTNM Company name changed mupfeka lovemore 38326 LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
23 Jul 2014 CH01 Director's details changed for Mr Lovemore Mupfeka on 23 July 2014
22 Jul 2014 AD01 Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014
12 Jun 2014 CH01 Director's details changed for Mr Lovemore Mupfeka on 12 June 2014
12 Jun 2014 AD01 Registered office address changed from 25, Nightingle Bwisledon Southampton Hampshire SO31 8HW England on 12 June 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)