CENTRAL K19 LIMITED

Company number 09338384

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)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(71 pages)
21 Dec 2016	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 21 December 2016	(1 page)
16 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 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 Samantha Forbes as a secretary on 20 May 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Hermin Carandang as a director on 20 May 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(4 pages)
02 Nov 2015	AP01	Appointment of Mr Hermin Carandang as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Jonty Welsh as a director on 30 October 2015	(1 page)
10 Apr 2015	AP03	Appointment of Ms Samantha Forbes as a secretary on 3 December 2014	(2 pages)
23 Feb 2015	CH01	Director's details changed for Mr Jonty Welsh on 23 February 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Mr Jonty Welsh on 20 February 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Jonty Welsh as a director on 1 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Nicholas Worthy as a director on 1 January 2015	(1 page)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)