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CENTRAL ZZ109 LIMITED

Company number 09429083

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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
24 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
19 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 19 December 2016
17 Dec 2016 600 Appointment of a voluntary liquidator
12 Dec 2016 4.20 Statement of affairs with form 4.19
17 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 23 May 2016
17 Jun 2016 TM01 Termination of appointment of Lalaine Lua as a director on 23 May 2016
17 Jun 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 23 May 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
02 Nov 2015 AP01 Appointment of Ms Lalaine Lua as a director on 31 October 2015
31 Oct 2015 TM01 Termination of appointment of Carla Gavin as a director on 31 October 2015
09 Mar 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 9 February 2015
09 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1