CENTRAL H1 LIMITED

Company number 09288513

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)
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
04 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 4 June 2018	(1 page)
30 May 2018	4.20	Statement of affairs with form 4.19	(4 pages)
30 May 2018	600	Appointment of a voluntary liquidator	(1 page)
30 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28	(1 page)
23 May 2018	AC92	Restoration by order of the court	(2 pages)
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 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)
14 Jun 2016	TM02	Termination of appointment of a secretary	(1 page)
14 Jun 2016	TM01	Termination of appointment of Rowena Piguing as a director on 20 May 2016	(1 page)
30 Oct 2015	AP01	Appointment of Ms Rowena Piguing as a director on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Hardson Nyasha as a director on 29 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	(4 pages)
21 Jan 2015	AP01	Appointment of Mr Hardson Nyasha as a director on 1 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Marcin Oldakowski as a director on 1 January 2015	(1 page)
30 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-30 GBP 100	(28 pages)