CENTRAL G13 LIMITED

Company number 09287070

Date	Type	Description	View / Download
24 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
26 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
05 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 5 June 2018	(1 page)
31 May 2018	600	Appointment of a voluntary liquidator	(1 page)
31 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28	(1 page)
31 May 2018	4.20	Statement of affairs with form 4.19	(4 pages)
23 May 2018	AC92	Restoration by order of the court	(2 pages)
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2016	AP01	Appointment of Ms Alona Varon as a director on 20 May 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of John Eric Tiburcio as a director on 20 May 2016	(1 page)
29 Oct 2015	AP01	Appointment of Mr John Eric Tiburcio as a director on 28 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Jamie Lawrence as a director on 28 October 2015	(1 page)
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	(3 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)