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CENTRAL BB103 LIMITED

Company number 09848429

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
26 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	View PDF Liquidators' statement of receipts and payments to 4 October 2018 - link opens in a new window - 45 pages (45 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	View PDF Liquidators' statement of receipts and payments to 4 October 2017 - link opens in a new window - 71 pages (71 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 May 2016	AP01	Appointment of Ms Alona Varon as a director on 29 April 2016	View PDF Appointment of Ms Alona Varon as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 29 April 2016	View PDF Termination of appointment of Samantha Forbes as a secretary on 29 April 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	TM01	Termination of appointment of Jeanine Minoza as a director on 29 April 2016	View PDF Termination of appointment of Jeanine Minoza as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Ms Jeanine Minoza as a director on 8 January 2016	View PDF Appointment of Ms Jeanine Minoza as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Foster Jonathan as a director on 8 January 2016	View PDF Termination of appointment of Foster Jonathan as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	CERTNM	Company name changed central CENTBB103 LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed central CENTBB103 LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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