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CENTRAL F20 LIMITED

Company number 09185974

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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
20 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 20 December 2016
16 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 4.20 Statement of affairs with form 4.19
24 Jun 2016 AR01 Annual return made up to 23 June 2016
Statement of capital on 2016-06-24
  • GBP 100
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 Charlita Tampus as a director on 2 May 2016
16 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
06 Jan 2016 AP01 Appointment of Ms Charlita Tampus as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Joanna Tragarz as a director on 5 January 2016
04 Nov 2015 AP01 Appointment of Mr Joanna Tragarz as a director on 4 November 2015
04 Nov 2015 TM01 Termination of appointment of Danny Taplin as a director on 4 November 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 21 August 2014
22 Jan 2015 AP01 Appointment of Mr Danny Taplin as a director on 1 January 2015
21 Jan 2015 TM01 Termination of appointment of Ian Chadwick 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)