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CENTRAL BB163 LIMITED

Company number 09848490

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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	View PDF Liquidators' statement of receipts and payments to 4 October 2019 - link opens in a new window - 80 pages (80 pages)
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)
18 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)
12 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 - 4 pages (4 pages)
10 Nov 2016	AD01	Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 10 November 2016	View PDF Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 10 November 2016 - link opens in a new window - 1 page (1 page)
09 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)
06 May 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)
06 May 2016	TM01	Termination of appointment of Julie Go as a director on 29 April 2016	View PDF Termination of appointment of Julie Go as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Ms Julie Go on 25 February 2016	View PDF Director's details changed for Ms Julie Go on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 25 February 2016	View PDF Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 25 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Ms Julie Go as a director on 11 January 2016	View PDF Appointment of Ms Julie Go as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Liam Humphries as a director on 11 January 2016	View PDF Termination of appointment of Liam Humphries as a director on 11 January 2016 - link opens in a new window - 1 page (1 page)
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 - 24 pages (24 pages)

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