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CENTRAL B8 LIMITED

Company number 09153976

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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
26 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
20 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
15 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
19 Dec 2016 600 Appointment of a voluntary liquidator
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
15 Dec 2016 4.20 Statement of affairs with form 4.19
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 100
08 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 20 May 2016
07 Jun 2016 TM01 Termination of appointment of Marie Estrella Alvarez as a director on 20 May 2016
16 Jan 2016 AA Micro company accounts made up to 31 July 2015
19 Oct 2015 AP01 Appointment of Ms Marie Estrella Alvarez as a director on 16 January 2015
16 Oct 2015 TM01 Termination of appointment of Simon Warnes as a director on 16 October 2015
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 100
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)