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CENTRAL AA353 LIMITED

Company number 09916203

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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
24 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
21 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
15 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 October 2017
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
15 Dec 2016 600 Appointment of a voluntary liquidator
15 Dec 2016 4.20 Statement of affairs with form 4.19
29 Jun 2016 AP01 Appointment of Ms Alona Varon as a director on 29 April 2016
06 May 2016 TM01 Termination of appointment of Arjay Alvarez as a director on 29 April 2016
04 Mar 2016 AD01 Registered office address changed from 19, Sunnyhill Grove Keighley West Yorkshire BD21 1RU England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 4 March 2016
10 Feb 2016 AP01 Appointment of Mr Arjay Alvarez as a director on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Svoboda Pavel as a director on 10 February 2016
18 Dec 2015 TM01 Termination of appointment of Gavin James Sheridan as a director on 18 December 2015
18 Dec 2015 AP01 Appointment of Mr Svoboda Pavel as a director on 18 December 2015
17 Dec 2015 CERTNM Company name changed sheridan gavin 0677 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
15 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-15
  • GBP 1