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CENTRAL W15 LIMITED

Company number 09174496

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
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 Carmelita Labitag as a director on 2 May 2016
24 Feb 2016 AP01 Appointment of Mr Carmelita Labitag as a director on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of John Anderson as a director on 24 February 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
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
23 Feb 2015 AP01 Appointment of Mr John Anderson as a director
23 Feb 2015 TM01 Termination of appointment of Malgorzata Krol as a director on 1 January 2015
27 Jan 2015 AP01 Appointment of Mr John Anderson as a director on 1 January 2015
27 Jan 2015 TM01 Termination of appointment of Malgorzata Krol as a director on 1 January 2015
23 Jan 2015 CERTNM Company name changed krol malgorzata 0762 LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
23 Jan 2015 AD01 Registered office address changed from 1, the Croft Stanton Hill Sutton-in-Ashfield Nottinghamshire NG17 3HS England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 23 January 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)