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CENTRAL V48 LIMITED

Company number 09012623

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 80 pages (80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	View PDF Liquidators' statement of receipts and payments to 4 October 2018 - link opens in a new window - 45 pages (45 pages)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	View PDF Liquidators' statement of receipts and payments to 4 October 2017 - link opens in a new window - 71 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AP01	Appointment of Ms Alona Varon as a director on 23 May 2016	View PDF Appointment of Ms Alona Varon as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2016	TM01	Termination of appointment of Ritche Glenn Saet as a director on 23 May 2016	View PDF Termination of appointment of Ritche Glenn Saet as a director on 23 May 2016 - link opens in a new window - 1 page (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	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AA	Micro company accounts made up to 30 April 2015	View PDF Micro company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mr Ritche Glenn Saet as a director on 27 November 2015	View PDF Appointment of Mr Ritche Glenn Saet as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Thomas Robert Bray as a director on 27 November 2015	View PDF Termination of appointment of Thomas Robert Bray as a director on 27 November 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	CERTNM	Company name changed bray thomas robert 0252 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed bray thomas robert 0252 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	CH01	Director's details changed for Mr Thomas Robert Bray on 22 July 2014	View PDF Director's details changed for Mr Thomas Robert Bray on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from 26 St. James Road Torquay Devon TQ1 4AY England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014	View PDF Registered office address changed from 26 St. James Road Torquay Devon TQ1 4AY England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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