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CENTRAL W8 LIMITED

Company number 09134955

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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
30 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 Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 21 December 2016
17 Dec 2016 600 Appointment of a voluntary liquidator
12 Dec 2016 4.20 Statement of affairs with form 4.19
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 Chan Jerome as a director on 2 May 2016
16 Jan 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Jan 2016 AP01 Appointment of Mr Chan Jerome as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Ross Mclean as a director on 5 January 2016
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
21 Jan 2015 AP01 Appointment of Mr Ross Mclean as a director on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Zbigniew Brozyna as a director on 1 January 2015
20 Jan 2015 CERTNM Company name changed brozyna zbigniew 1257 LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Jan 2015 AD01 Registered office address changed from 12, Longdales Road Lincoln Lincolnshire LN2 2JU England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 20 January 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted