CENTRAL AA119 LIMITED

Company number 09447222

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)
15 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(71 pages)
16 Dec 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 16 December 2016	(1 page)
15 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2016	4.20	Statement of affairs with form 4.19	(6 pages)
03 May 2016	AP01	Appointment of Ms Alona Varon as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Ma Erica Baylon as a director on 28 April 2016	(1 page)
06 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1	(4 pages)
06 Jan 2016	AP01	Appointment of Ms Ma Erica Baylon as a director on 4 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of David John Wooding as a director on 4 January 2016	(1 page)
23 Oct 2015	AP01	Appointment of Mr David John Wooding as a director on 23 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Kevin Boyce as a director on 23 October 2015	(1 page)
10 Apr 2015	AP03	Appointment of Ms Samantha Forbes as a secretary on 19 February 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)