- Company Overview for CENTRAL LEAF LTD (09257734)
- Filing history for CENTRAL LEAF LTD (09257734)
- People for CENTRAL LEAF LTD (09257734)
- Insolvency for CENTRAL LEAF LTD (09257734)
- More for CENTRAL LEAF LTD (09257734)
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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04 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Mar 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2015 | AD01 | Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN England to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ on 7 September 2015 | |
01 Sep 2015 | RESOLUTIONS |
Resolutions
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|
01 Sep 2015 | 4.70 | Declaration of solvency | |
25 Aug 2015 | MA | Memorandum and Articles of Association | |
25 Aug 2015 | SH08 | Change of share class name or designation | |
25 Aug 2015 | SH02 | Sub-division of shares on 6 August 2015 | |
25 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 6 August 2015
|
|
25 Aug 2015 | RESOLUTIONS |
Resolutions
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11 Aug 2015 | TM01 | Termination of appointment of Kim Vale as a director on 6 August 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Clive Ensor Boultbee Brooks as a director on 6 August 2015 | |
23 Jun 2015 | SH02 | Consolidation of shares on 4 June 2015 | |
26 Nov 2014 | SH02 | Consolidation and sub-division of shares on 3 November 2014 | |
10 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-10
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