CENTRAL AA322 LIMITED

Company number 09501707

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	(71 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
19 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 19 December 2016	(1 page)
15 Dec 2016	4.20	Statement of affairs with form 4.19	(7 pages)
17 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(3 pages)
10 May 2016	AP01	Appointment of Ms Alona Varon as a director on 29 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Richard Caluza as a director on 29 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 20 April 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Richard Caluza as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Maciej Dytmar as a director on 5 January 2016	(1 page)
25 Nov 2015	TM01	Termination of appointment of Kenneth Grubb as a director on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Maciej Dytmar as a director on 25 November 2015	(2 pages)
20 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 1	(28 pages)