Companies House does not verify the accuracy of the information filed

Advanced company search

CENTRAL AA197 LIMITED

Company number 09456868

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 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)
21 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)
19 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 - 71 pages (71 pages)
20 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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 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)
20 Jul 2016	TM01	Termination of appointment of Raluca Rad as a director on 29 April 2016	View PDF Termination of appointment of Raluca Rad as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Ms Alona Varon as a director on 29 April 2016	View PDF Appointment of Ms Alona Varon as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 29 April 2016	View PDF Termination of appointment of Samantha Forbes as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	TM01	Termination of appointment of Ma Concepcion Lacson Caile as a director on 29 April 2016	View PDF Termination of appointment of Ma Concepcion Lacson Caile as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	AP01	Appointment of Ms Ma Concepcion Lacson Caile as a director on 15 October 2015	View PDF Appointment of Ms Ma Concepcion Lacson Caile as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Nina Petrova as a director on 15 October 2015	View PDF Termination of appointment of Nina Petrova as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AP01	Appointment of Mr Raluca Rad as a director on 15 October 2015	View PDF Appointment of Mr Raluca Rad as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM01	Termination of appointment of Nina Petrova as a director on 15 October 2015	View PDF Termination of appointment of Nina Petrova as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2015	AP03	Appointment of Ms Samantha Forbes as a secretary on 24 February 2015	View PDF Appointment of Ms Samantha Forbes as a secretary on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?