- Company Overview for CENTRAL F9 LIMITED (09185711)
- Filing history for CENTRAL F9 LIMITED (09185711)
- People for CENTRAL F9 LIMITED (09185711)
- Insolvency for CENTRAL F9 LIMITED (09185711)
- More for CENTRAL F9 LIMITED (09185711)
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) |
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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
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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
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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
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