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CENTRAL D13 LIMITED

Company number 09166601

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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
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
20 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 20 May 2016
17 Jun 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 20 May 2016
17 Jun 2016 TM01 Termination of appointment of Mareil Lorele 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 Ms Mareil Lorele Gutierrez as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Julio Piedrahita as a director on 23 October 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
10 Apr 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 7 August 2014
21 Jan 2015 AP01 Appointment of Mr Julio Piedrahita as a director on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Julie Osborn as a director on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Julie Osborn 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)