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CENTRAL ZZ744 LIMITED

Company number 09463383

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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
31 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
24 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
18 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
21 Dec 2016 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 7EU on 21 December 2016
20 Dec 2016 600 Appointment of a voluntary liquidator
14 Dec 2016 4.20 Statement of affairs with form 4.19
09 May 2016 TM02 Termination of appointment of a secretary
09 May 2016 AP01 Appointment of Ms Alona Varon as a director on 2 May 2016
06 May 2016 TM01 Termination of appointment of Lilibeth Nacua as a director on 2 May 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
21 Dec 2015 AP01 Appointment of Ms Lilibeth Nacua as a director on 19 December 2015
19 Dec 2015 TM01 Termination of appointment of Wieslaw Juszczak as a director on 19 December 2015
27 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-27
  • GBP 1