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CENTRAL ZZ41 LIMITED

Company number 09447391

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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
19 Dec 2016 600 Appointment of a voluntary liquidator
19 Dec 2016 AD01 Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016
13 Dec 2016 4.20 Statement of affairs with form 4.19
13 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 24 May 2016
11 Jun 2016 TM01 Termination of appointment of Reynaldo Bernabe as a director on 24 May 2016
11 Jun 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 24 May 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
07 Dec 2015 AP01 Appointment of Mr Reynaldo Bernabe as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Sarah Burke as a director on 7 December 2015
11 Apr 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 19 February 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)