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CENTRAL Z13 LIMITED

Company number 09002766

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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
26 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
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
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
19 Dec 2016 600 Appointment of a voluntary liquidator
12 Dec 2016 4.20 Statement of affairs with form 4.19
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016 TM01 Termination of appointment of Ronaldo Baltazar as a director on 23 May 2016
07 Jan 2016 AA Micro company accounts made up to 30 April 2015
27 Oct 2015 AP01 Appointment of Mr Ronaldo Baltazar as a director on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Phillip James Eveleigh as a director on 12 October 2015
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
30 Jan 2015 AP01 Appointment of Mr Phillip James Eveleigh as a director on 1 January 2015
26 Jan 2015 TM01 Termination of appointment of Neil Broster as a director on 1 January 2015
20 Jan 2015 CERTNM Company name changed broster neil 1160 LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015 AD01 Registered office address changed from 34 Norris Hill Moira Swadlincote Derbyshire DE12 6ER England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)