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CENTRAL AA224 LIMITED

Company number 09461425

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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
21 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
19 Dec 2016 600 Appointment of a voluntary liquidator
16 Dec 2016 AD01 Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 16 December 2016
12 Dec 2016 4.20 Statement of affairs with form 4.19
29 Apr 2016 AP01 Appointment of Ms Alona Varon as a director on 28 April 2016
28 Apr 2016 TM02 Termination of appointment of Samantha Forbes as a secretary on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Analyn Demorin as a director on 28 April 2016
28 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
15 Dec 2015 AP01 Appointment of Ms Analyn Demorin as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Chris Hersant as a director on 14 December 2015
10 Apr 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)