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CENTRAL AA351 LIMITED

Company number 09916058

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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)
21 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)
15 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)
15 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)
15 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)
06 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 a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Ardeliza Leguro as a director on 29 April 2016	View PDF Termination of appointment of Ardeliza Leguro as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from 103, Braybourne Close Uxbridge Middlesex UB8 1UL England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 4 April 2016	View PDF Registered office address changed from 103, Braybourne Close Uxbridge Middlesex UB8 1UL England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 4 April 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Ms Ardeliza Leguro as a director on 10 February 2016	View PDF Appointment of Ms Ardeliza Leguro as a director on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Lewis Richmond as a director on 10 February 2016	View PDF Termination of appointment of Lewis Richmond as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	CH01	Director's details changed for Mr Hamish Crosby on 17 December 2015	View PDF Director's details changed for Mr Hamish Crosby on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mr Lewis Richmond as a director on 17 December 2015	View PDF Appointment of Mr Lewis Richmond as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of Hamish Crosby as a director on 17 December 2015	View PDF Termination of appointment of Hamish Crosby as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CERTNM	Company name changed crosby hamish 0958 LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	View PDF Company name changed crosby hamish 0958 LTD\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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