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CENTRAL ZZ604 LIMITED

Company number 09460806

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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
20 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
20 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 20 December 2016
20 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 4.20 Statement of affairs with form 4.19
04 May 2016 AP01 Appointment of Ms Alona Varon as a director on 3 May 2016
03 May 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 3 May 2016
03 May 2016 TM01 Termination of appointment of Emilie Amante as a director on 3 May 2016
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Dec 2015 AP01 Appointment of Ms Emilie Amante as a director on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Ben Dilloway as a director on 17 December 2015
19 Mar 2015 AP03 Appointment of Ms Samantha Forbes as a secretary on 26 February 2015
26 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)