CENTRAL U5 LIMITED

Company number 09050438

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)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(71 pages)
13 Jan 2017	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 13 January 2017	(1 page)
18 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 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 Mark Johnver 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 Johnver Reyes as a director on 4 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Tony Lister as a director on 4 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)
05 Jan 2015	AP01	Appointment of Mr Tony Lister as a director on 5 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Nicola Protheroe-Jones as a director on 5 January 2015	(1 page)
31 Dec 2014	AD01	Registered office address changed from 79 Rowley Street Walsall West Midlands WS1 2AZ England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 31 December 2014	(1 page)
30 Dec 2014	CERTNM	Company name changed protheroe-jonesnicola 0472 LIMITED\certificate issued on 30/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	(3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)