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CENTRAL LEAF LTD

Company number 09257734

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-08-12
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
  • GBP 200
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 06/08/2015
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted