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NANBAN CENTRAL LIMITED

Company number 11911717

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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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	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 - 10 pages (10 pages)
09 May 2023	AD01	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 9 May 2023	View PDF Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	PSC01	Notification of Patrick Foster as a person with significant control on 24 March 2021	View PDF Notification of Patrick Foster as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of Elly Foster as a person with significant control on 24 March 2021	View PDF Cessation of Elly Foster as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 175	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 175 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 169	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 169 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AD01	Registered office address changed from 447 Coldharbour Lane London SW9 8LP United Kingdom to 1st Floor 64 Baker Street London W1U 7GB on 24 April 2019	View PDF Registered office address changed from 447 Coldharbour Lane London SW9 8LP United Kingdom to 1st Floor 64 Baker Street London W1U 7GB on 24 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-28 GBP 100 - link opens in a new window - 27 pages (27 pages)

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