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CENTRAL F9 LIMITED

Company number 09185711

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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
04 Jun 2018 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 4 June 2018
31 May 2018 600 Appointment of a voluntary liquidator
31 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28
31 May 2018 4.20 Statement of affairs with form 4.19
23 May 2018 AC92 Restoration by order of the court
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 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 TM02 Termination of appointment of Samantha Forbes as a secretary on 2 May 2016
02 May 2016 TM01 Termination of appointment of Charmise Gonzalez as a director on 2 May 2016
16 Jan 2016 AA Micro company accounts made up to 31 August 2015
06 Jan 2016 AP01 Appointment of Ms Charmise Gonzalez as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Gabriel Tatu as a director on 5 January 2016
09 Nov 2015 AP01 Appointment of Mr Gabriel Tatu as a director on 1 January 2015
09 Nov 2015 TM01 Termination of appointment of James Mckelvie as a director on 1 January 2015
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 Apr 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 21 August 2014
21 Jan 2015 AP01 Appointment of Mr James Mckelvie as a director on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Kenneth Mcintyre as a director on 1 January 2015
21 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)