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CENTRAL O15 LIMITED

Company number 09356808

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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
24 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 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
15 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
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
16 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 4.20 Statement of affairs with form 4.19
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
15 Jun 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 23 May 2016
15 Jun 2016 TM01 Termination of appointment of Maricor Ustari as a director on 23 May 2016
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
30 Oct 2015 AP01 Appointment of Miss Maricor Ustari as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Everett Phil as a director on 29 October 2015
10 Apr 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 16 December 2014
20 Feb 2015 AP01 Appointment of Mr Everett Phil as a director on 1 January 2015
20 Feb 2015 TM01 Termination of appointment of Malcolm Jones as a director on 1 January 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)