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CENTRAL D19 LIMITED

Company number 09166521

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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
22 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 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
16 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 4.20 Statement of affairs with form 4.19
20 Jul 2016 TM01 Termination of appointment of Mike Geary as a director on 20 May 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
31 May 2016 AP01 Appointment of Ms Alona Varon as a director on 20 May 2016
31 May 2016 TM01 Termination of appointment of Mario Lloyd Gutierrez as a director on 20 May 2016
16 Jan 2016 AA Micro company accounts made up to 31 August 2015
26 Oct 2015 AP01 Appointment of Mr Mario Lloyd Gutierrez as a director on 23 October 2015
26 Oct 2015 TM01 Termination of appointment of a director
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
21 Jan 2015 TM01 Termination of appointment of Junior Diamuini as a director on 1 January 2015
21 Jan 2015 AP01 Appointment of Mr Mike Geary as a director on 1 January 2015
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)