CENTRAL V35 LIMITED

Company number 09119776

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 January 2019	(80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
15 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)
17 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 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 Jo Anne Tolentino as a director on 23 May 2016	(1 page)
16 Jan 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
09 Dec 2015	AP01	Appointment of Ms Jo Anne Tolentino as a director on 7 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Nicholas Prentice as a director on 7 December 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(3 pages)
15 Apr 2015	CERTNM	Company name changed prentice nicholas 0673 LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
27 Nov 2014	AP01	Appointment of Mr Nicholas Prentice as a director on 7 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Nicholas Prentice on 23 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from 2, Aldbury Close Stafford Staffordshire ST16 1TY England to Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ on 22 July 2014	(1 page)
07 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified Directors details were removed from the public register on 09/10/2014 as it was forged.	(28 pages)