CENTRAL V61 LIMITED

Company number 09013058

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	(31 pages)
30 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
05 Jun 2018	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 5 June 2018	(1 page)
01 Jun 2018	4.20	Statement of affairs with form 4.19	(4 pages)
01 Jun 2018	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28	(1 page)
23 May 2018	AC92	Restoration by order of the court	(2 pages)
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 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 Albert Vincent Salvador as a director on 23 May 2016	(1 page)
12 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(4 pages) Download iXBRL
03 Dec 2015	AP01	Appointment of Mr Albert Vincent Salvador as a director on 2 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Patrick Higgins as a director on 2 December 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)
15 Apr 2015	CERTNM	Company name changed higgins patrick 0582 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
23 Jul 2014	CH01	Director's details changed for Mr Patrick Higgins on 23 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014	(1 page)
12 Jun 2014	CH01	Director's details changed for Mr Patrick Higgins on 12 June 2014	(2 pages)
12 Jun 2014	AD01	Registered office address changed from 48 Arnott Road, Blackpool Lancashire FY4 4ED England on 12 June 2014	(1 page)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)