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CENTRAL M1 LIMITED

Company number 09350915

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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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
31 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 80 pages (80 pages)
22 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	View PDF Liquidators' statement of receipts and payments to 4 October 2018 - link opens in a new window - 45 pages (45 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	View PDF Liquidators' statement of receipts and payments to 4 October 2017 - link opens in a new window - 70 pages (70 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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
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)
14 Jun 2016	AP01	Appointment of Ms Alona Varon as a director on 23 May 2016	View PDF Appointment of Ms Alona Varon as a director on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM01	Termination of appointment of Carolita Baranda as a director on 23 May 2016	View PDF Termination of appointment of Carolita Baranda as a director on 23 May 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP01	Appointment of Ms Carolita Baranda as a director on 2 November 2015	View PDF Appointment of Ms Carolita Baranda as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Davies as a director on 2 November 2015	View PDF Termination of appointment of Andrew Davies as a director on 2 November 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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