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CENTRAL W19 LIMITED

Company number 09286365

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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 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 2 May 2016	View PDF Appointment of Ms Alona Varon as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	TM01	Termination of appointment of Carolina Banta as a director on 2 May 2016	View PDF Termination of appointment of Carolina Banta as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AP01	Appointment of Ms Carolina Banta as a director on 24 February 2016	View PDF Appointment of Ms Carolina Banta as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM01	Termination of appointment of Marcus Phillips as a director on 24 February 2016	View PDF Termination of appointment of Marcus Phillips as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AP01	Appointment of Mr Marcus Phillips as a director on 1 January 2015	View PDF Appointment of Mr Marcus Phillips as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of David John Pocock as a director on 1 January 2015	View PDF Termination of appointment of David John Pocock as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CERTNM	Company name changed pocock david john 0856 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed pocock david john 0856 LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AD01	Registered office address changed from 12, Grasmere Road Bedworth Warwickshire CV12 8RX England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 5 February 2015	View PDF Registered office address changed from 12, Grasmere Road Bedworth Warwickshire CV12 8RX England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 5 February 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 27 pages (27 pages)

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