CENTRAL BB109 LIMITED

Company number 09848566

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)
16 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 October 2019	(80 pages)
20 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 4 October 2018	(45 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 4 October 2017	(70 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	(1 page)
16 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2016	4.20	Statement of affairs with form 4.19	(4 pages)
03 May 2016	AP01	Appointment of Ms Alona Varon as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Samantha Forbes as a secretary on 29 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Jell Viray as a director on 29 April 2016	(1 page)
11 Jan 2016	AP01	Appointment of Ms Jell Viray as a director on 8 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Heena Dingankar as a director on 8 January 2016	(1 page)
02 Nov 2015	CERTNM	Company name changed central CENTBB109 LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 1	(27 pages)