CENTRAL V63 LIMITED

Company number 09000622

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)
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 Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016	(1 page)
17 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
21 Jun 2016	AP01	Appointment of Ms Alona Varon as a director on 23 May 2016	(2 pages)
18 Jun 2016	TM01	Termination of appointment of John Mitchell Bernardo De La Cruz as a director on 23 May 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(3 pages)
07 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
09 Oct 2015	AP01	Appointment of Mr John Mitchell Bernardo De La Cruz as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of James Carter as a director on 9 October 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(3 pages)
15 Apr 2015	CERTNM	Company name changed carter james 0782 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
22 Jul 2014	CH01	Director's details changed for Mr James Carter on 22 July 2014	(2 pages)
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	(1 page)
11 Jun 2014	CH01	Director's details changed for Mr James Carter on 11 June 2014	(2 pages)
11 Jun 2014	AD01	Registered office address changed from 1 Providence Place Sowerby Bridge West Yorkshire HX6 1BA England on 11 June 2014	(1 page)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)