CENTRAL Z19 LIMITED

Company number 08992916

Date	Type	Description	View / Download
24 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
31 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(71 pages)
21 Dec 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016	(1 page)
19 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
17 Jun 2016	AP01	Appointment of Ms Alona Varon as a director on 23 May 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 23 May 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Anna Erika Guinto Cortez as a director on 23 May 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(3 pages)
06 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages) Download iXBRL
09 Oct 2015	AP01	Appointment of Ms Anna Erika Guinto Cortez as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Glenn Greenall as a director on 9 October 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	(4 pages)
15 Apr 2015	AP03	Appointment of Ms Samantha Forbes as a secretary on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Glenn Greenall as a director on 3 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Thenjwe Tyolo as a director on 3 February 2015	(1 page)
03 Feb 2015	CERTNM	Company name changed tyolo thenjiwe 52115 LIMITED\certificate issued on 03/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-03	(3 pages)
03 Feb 2015	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 Balbourgh Links Chesterfield Derbyshire S43 4PZ on 3 February 2015	(1 page)
17 Jul 2014	CH01	Director's details changed for Mrs Thenjwe Tyolo on 17 July 2014	(2 pages)
17 Jul 2014	AD01	Registered office address changed from Flat 11 Tollgate Court Pitsmoor Road Sheffield South Yorkshire S3 9BD England to Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 17 July 2014	(1 page)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)