CENTRAL X1 LIMITED

Company number 09048968

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)
31 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)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(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	(1 page)
19 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
21 Jul 2016	AP01	Appointment of Ms Alona Varon as a director on 23 May 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Mark Pitz Reyes as a director on 23 May 2016	(1 page)
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	(3 pages)
14 Jan 2016	AA	Micro company accounts made up to 31 May 2015	(4 pages) Download iXBRL
04 Dec 2015	AP01	Appointment of Mr Mark Pitz Reyes as a director on 3 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Lewis Sinnot as a director on 3 December 2015	(1 page)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	(3 pages)
20 Jan 2015	AP01	Appointment of Mr Lewis Sinnot as a director on 1 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Malcolm John Davis as a director on 1 January 2015	(1 page)
19 Jan 2015	CERTNM	Company name changed davis malcolm 0555 LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
19 Jan 2015	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 19 January 2015	(1 page)
23 Jun 2014	AD01	Registered office address changed from 10 Tall Trees Mobile Home Park Oldbury Lodge Lane Stanstead Mount Fitchet Essex CM24 8PG England on 23 June 2014	(1 page)
20 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)