CENTRAL V17 LIMITED

Company number 09002657

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	(30 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
15 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)
17 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
15 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 Jonny Loquais De La Cruz as a director on 23 May 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(3 pages)
13 Jan 2016	AA	Micro company accounts made up to 31 August 2015	(4 pages) Download iXBRL
12 Oct 2015	AP01	Appointment of Mr Jonny Loquais De La Cruz as a director on 9 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of George Roberts as a director on 9 October 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(3 pages)
21 Jan 2015	AP01	Appointment of Mr George Roberts as a director on 1 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Ryan Anderson as a director on 1 January 2015	(1 page)
20 Jan 2015	CERTNM	Company name changed anderson ryan 0787 LIMITED\certificate issued on 20/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-20	(3 pages)
20 Jan 2015	AD01	Registered office address changed from 15, Wellington Street Wilsden Bradford West Yorkshire Bd1 50J England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015	(1 page)
28 Oct 2014	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)