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CENTRAL AA352 LIMITED

Company number 09917532

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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 - 70 pages (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	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 Argel Delacruz as a director on 29 April 2016	View PDF Termination of appointment of Argel Delacruz as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD01	Registered office address changed from 21, Cross Flatts Place Leeds West Yorkshire LS11 7JN England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 4 March 2016	View PDF Registered office address changed from 21, Cross Flatts Place Leeds West Yorkshire LS11 7JN England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 4 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Mr Argel Delacruz as a director on 10 February 2016	View PDF Appointment of Mr Argel Delacruz 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 Stefan Toncu as a director on 10 February 2016	View PDF Termination of appointment of Stefan Toncu as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AP01	Appointment of Mr Stefan Toncu as a director on 17 December 2015	View PDF Appointment of Mr Stefan Toncu as a director on 17 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	TM01	Termination of appointment of Steve Boyes as a director on 17 December 2015	View PDF Termination of appointment of Steve Boyes as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CERTNM	Company name changed boyes stephen 0761 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 boyes stephen 0761 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 - 24 pages (24 pages)

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