CENTRAL B7 LIMITED

Company number 09153205

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)
26 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
20 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)
19 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
19 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 19 December 2016	(1 page)
15 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000	(4 pages)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 29 April 2016	(2 pages)
30 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 29 April 2016	(1 page)
30 Apr 2016	TM01	Termination of appointment of Charles Nicolas as a director on 29 April 2016	(1 page)
16 Jan 2016	AA	Micro company accounts made up to 31 July 2015	(4 pages) Download iXBRL
06 Jan 2016	AP01	Appointment of Mr Charles Nicolas as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Ana Maria Gherghe as a director on 5 January 2016	(1 page)
09 Nov 2015	AP01	Appointment of Ms Ana Maria Gherghe as a director on 1 January 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Tashinga Kucherera as a director on 1 January 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10,000	(4 pages)
10 Apr 2015	AP03	Appointment of Ms Samantha Forbes as a secretary on 30 July 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Tashinga Kucherera as a director on 1 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of John Potter as a director on 1 January 2015	(1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)