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CENTRAL Y2 LIMITED

Company number 09030561

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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 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 Barlborough 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
20 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016 TM01 Termination of appointment of Mark Anthony Reyes as a director on 23 May 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
16 Jan 2016 AA Micro company accounts made up to 31 May 2015
04 Dec 2015 AP01 Appointment of Mr Mark Anthony Reyes as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Deion Thompson as a director on 3 December 2015
04 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
28 Jan 2015 AP01 Appointment of Mr Deion Thompson as a director on 1 January 2015
28 Jan 2015 TM01 Termination of appointment of Salima Guennez as a director on 1 January 2015
27 Jan 2015 CERTNM Company name changed guennez salima 0767 LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
27 Jan 2015 AD01 Registered office address changed from 4, Ashia Close Rochdale Lancashire OL16 5ND England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 27 January 2015
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)