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CENTRAL U10 LIMITED

Company number 09006925

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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 January 2019
22 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
20 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 Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016
18 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 4.20 Statement of affairs with form 4.19
21 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
18 Jun 2016 TM01 Termination of appointment of Alex Rauza Arienza as a director on 23 May 2016
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
11 Jan 2016 AA Micro company accounts made up to 30 April 2015
30 Nov 2015 AP01 Appointment of Mr Alex Rauza Arienza as a director on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Stuart Best as a director on 14 October 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
05 Jan 2015 AP01 Appointment of Mr Stuart Best as a director on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Nicola Holmes as a director on 5 January 2015
31 Dec 2014 AD01 Registered office address changed from 51, Kennett Drive Stockport Cheshire SK6 2GA England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 31 December 2014
30 Dec 2014 CERTNM Company name changed holmes nicola 0670 LIMITED\certificate issued on 30/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
23 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)