CENTRAL AA263 LIMITED

Company number 09473673

Date	Type	Description	View / Download
24 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
26 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(70 pages)
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	(1 page)
16 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(3 pages)
03 May 2016	AP01	Appointment of Ms Alona Varon as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Carl Pamplona as a director on 29 April 2016	(1 page)
27 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 21 April 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Carl Pamplona as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Mindaugas Skorovarovas as a director on 5 January 2016	(1 page)
24 Nov 2015	AP01	Appointment of Mr Mindaugas Skorovarovas as a director on 24 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Inam Ul Haq as a director on 24 November 2015	(1 page)
05 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)