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Central E9 Limited

Documents

Total Documents27
Total Pages211

Filing History

24 January 2021Final Gazette dissolved following liquidation
24 October 2020Return of final meeting in a creditors' voluntary winding up
26 October 2019Liquidators' statement of receipts and payments to 4 October 2019
21 December 2018Liquidators' statement of receipts and payments to 4 October 2018
5 June 2018Registered office address changed from Unit 7 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 5 June 2018
31 May 2018Statement of affairs with form 4.19
31 May 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28
31 May 2018Appointment of a voluntary liquidator
23 May 2018Restoration by order of the court
20 December 2016Final Gazette dissolved via compulsory strike-off
4 October 2016First Gazette notice for compulsory strike-off
4 October 2016First Gazette notice for compulsory strike-off
1 June 2016Appointment of Ms Alona Varon as a director on 20 May 2016
1 June 2016Appointment of Ms Alona Varon as a director on 20 May 2016
31 May 2016Termination of appointment of Efren Mendoza as a director on 20 May 2016
31 May 2016Termination of appointment of Efren Mendoza as a director on 20 May 2016
22 January 2016Micro company accounts made up to 31 August 2015
22 January 2016Micro company accounts made up to 31 August 2015
28 October 2015Appointment of Mr Efren Mendoza as a director on 28 October 2015
28 October 2015Appointment of Mr Efren Mendoza as a director on 28 October 2015
28 October 2015Termination of appointment of Brian Kenny as a director on 28 October 2015
28 October 2015Termination of appointment of Brian Kenny as a director on 28 October 2015
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 August 2014Incorporation
Statement of capital on 2014-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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