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CENTRAL W4 LIMITED

Company number 09125643

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
04 May 2016 AP01 Appointment of Ms Alona Varon as a director on 2 May 2016
02 May 2016 TM01 Termination of appointment of Celso Regencia as a director on 2 May 2016
24 Feb 2016 AP01 Appointment of Mr Celso Regencia as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Jobe Sanjally as a director on 24 February 2016
28 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
20 Jan 2015 AP01 Appointment of Mr Jobe Sanjally as a director on 1 January 2015
20 Jan 2015 TM01 Termination of appointment of Ioan Georgian Sarafie as a director on 1 January 2015
19 Jan 2015 CERTNM Company name changed sarafie ioan georgian 0490 LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
19 Jan 2015 AD01 Registered office address changed from 10, Bushey Close, High Wycombe Buckinghamshire HP12 3HL England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 19 January 2015
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)