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CENTRAL U17 LIMITED

Company number 09011118

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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
30 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
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 Jefferson Calalo as a director on 23 May 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016
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 Jefferson Calalo as a director on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of Jose Andrade as a director on 27 November 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
06 Jan 2015 AP01 Appointment of Mr Jose Andrade as a director on 6 January 2015
06 Jan 2015 TM01 Termination of appointment of Jennifer Baker as a director on 6 January 2015
31 Dec 2014 AD01 Registered office address changed from 58 Kingswood Road Leyland Lancashire PR25 2UN 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 baker jennifer cheng lang 0153 LIMITED\certificate issued on 30/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-30
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)