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CENTRAL H20 LIMITED

Company number 09288339

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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)
03 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 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
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
31 May 2018 600 Appointment of a voluntary liquidator
31 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28
31 May 2018 4.20 Statement of affairs with form 4.19
23 May 2018 AC92 Restoration by order of the court
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 20 May 2016
06 Jun 2016 TM01 Termination of appointment of Angelica Marin as a director on 20 May 2016
28 Oct 2015 AP01 Appointment of Ms Angelica Marin as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Jamie Osbourne as a director on 28 October 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
30 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 100